Result of EGM

BH Macro Limited
09 April 2008





                                 BH Macro Limited

(a closed-ended investment company incorporated with limited liability under the
                laws of Guernsey with registration number 46235)

                     Result of Extraordinary General Meeting


At the Extraordinary General Meeting of the Company held today all Resolutions
set out in the EGM Notice sent to  shareholders dated 17th March 2008 were duly
passed.

All Enquiries:

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

Tel: [phone]




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