BHGG Bh Global Limited

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

12 August 2015

In compliance with Listing Rule 9.6.14, BH Global Limited announces that Talmai Morgan, Director, has informed the Company of the following:

• that with effect from 11 August 2015, he retired as a director of Real Estate Credit Investments PCC Limited, 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) Limited
David Sauvarin / Sharon A Williams
Tel:    +44 (0) 1481 745001