Director Declaration

BH Macro Limited
20 September 2007



BH MACRO LIMITED


20 September 2007


In accordance with the requirements of Listing Rule 9.6.14, BH MACRO LIMITED

announces that Christopher Legge has been appointed as a Director of:


Third Point Offshore Investors Limited


The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL


Tel: [phone]

Fax: [phone]




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