BACIT Limited(the "Company") (a closed-ended collective investment company incorporated under the laws of Guernsey with registered number 55514) Director Declaration 1 October 2014In compliance with Listing Rule 9.6.14, the Company announces that MrJeremyTigue, a Director, has informed the Company that with effect from 30 September2014 he became a director of The Monks Investment Trust PLC and with effectfrom 1 October 2014 he became a director of Standard Life Equity Income TrustPLC, each company having been admitted to the Official List of the London StockExchange, respectively.Company website: www.bacitltd.comEnquiries:Northern Trust International Fund Administration Services (Guernsey) LimitedEmail: rt80@ntrs.comTel: +44 (0)1481 745381