Director Declaration

19 March 2018

Real Estate Credit Investments Limited (the "Company")

Director Declaration

In accordance with Listing Rule 9.6.14(2), the Company announces that Mrs Sally-Ann Farnon has been appointed to the board of BH Global Limited, with effect from 13 March 2018.

For further information, please contact:

The Company Secretary

State Street (Guernsey) Limited

Tel; +44 (0)1481 715601