BH Macro announces Colin Maltby to the Board as upcoming Independent Non-Executive Director

– GUERNSEY, Saint Peter Port – BH Macro announces the proposed retirement of Talmai Morgan as a non-executive independent director of the Company effective from 26 June 2015. Talmai has been a director of the Company since its listing in 2007. The Board has greatly appreciated the experience and support Talmai has contributed to the development of the Company.

In addition, the Company announces the proposed appointment of Colin Maltby as an independent non-executive Director of the Company. It is anticipated that Colin will join the Board with effect from 26 June 2015.

Colin Maltby is a Director of BACIT Limited, Ocean Wilsons Holdings Limited and Abingworth BioEquities Fund Limited, and a member of the Supervisory Board of BBGI SICAV SA. He was Head of Investments at BP from August 2000 to June 2007 and was previously Chief Investment Officer of Equitas Limited from its formation in 1996. His career in investment management began in 1975 with NM Rothschild & Sons and included 15 years with the Kleinwort Benson Group, of which he was a Group Chief Executive at the time of its acquisition by Dresdner Bank AG in 1995. He was Chief Executive of Kleinwort Benson Investment Management from 1988 to 1995. Colin has served as a non-executive Director of various public companies and agencies, and as an adviser to numerous institutional investors, including pension funds and insurance companies, and to private equity and venture capital funds in both Europe and the United States. He is currently an Investment Advisor to Wolfson College, Oxford. Colin holds a Double First Class Honours degree in Physics from the University of Oxford and also studied at the Stanford University Graduate School of Business. Mr Maltby is a Fellow of Wolfson College, Oxford, a Fellow of the Royal Institution of Great Britain and of the Royal Society of Arts, and a member of the Institut National Genevois. Mr Maltby is a resident of Switzerland.

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