Director Declaration

BH Global Limited (the "Company") (a closed-ended collective investment scheme established as a company with limited liability under the laws of Guernsey with registered number 48555) Director Declaration 16 April 2015 In compliance with Listing Rule 9.6.14, BH Global Limited announces that SirMichael Bunbury KCVO, the Chairman, has informed the Company of the following: * that with effect from 15 April 2015, he retired as the chairman and director of JPMorgan Claverhouse Investment Trust plc, a company which has a premium listing segment of the Official List and trading on the London Stock Exchange's main market for listed securities. Enquiries: Company website: www.bhglobal.com Enquiries: Northern Trust International Fund Administration Services (Guernsey) LimitedAndrew MaidenTel: +44 (0) 1481 745368