Notice of AGM

BH Macro Limited (the "Company")                        

  (a closed-ended collective investment scheme established as a company with   
  limited liability under the laws of Guernsey with registered number 46235)   

                       Notice of Annual General Meeting                        

                                  27 May 2015                                  

Notice is hereby given that the 2015 Annual General Meeting ("AGM") of the
Company will be held at the offices of Northern Trust International Fund
Administration Services (Guernsey) Limited at Trafalgar Court, Les Banques, St
Peter Port, Guernsey GY1 3QL on Thursday, 25 June 2015 at 1.30p.m..

The Notice of AGM has today been posted to shareholders.

In accordance with Listing Rule 9.6.3, a copy of the Notice has been submitted
to the National Storage Mechanism and will shortly be available for inspection
at: www.morningstar.co.uk/uk/NSM and also available on the Company's website
at: http://www.bhmacro.com/.

Enquiries:
Company website:        http://www.bhmacro.com/
Northern Trust International Fund Administration Services (Guernsey) Limited
Andrew Maiden
Tel:       [phone]