Director Declaration

BH Macro Limited
20 July 2007


BH MACRO LIMITED

20th July 2007

In accordance with the requirements of Listing Rule 9.6.14, BH MACRO LIMITED
announces that Talmai Morgan has been appointed as a Director of:


LEHMAN BROTHERS PRIVATE EQUITY PARTNERS LIMITED

The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

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