Directors' Dealing

BACIT Limited (the "Company") (a closed-ended collective investment company incorporated under the laws of Guernsey with registered number 55514) Directors' Dealings 2 April 2015 Pursuant to Listing Rule DTR 3.1.2R, the Company announces that the followingbeneficial holding of ordinary shares was acquired by Mr Martin Thomas, aDirector of the Company, on 2 April 2015: 12,268 ordinary shares at £1.2215 per share. Company website: www.bacitltd.com Enquiries:Northern Trust International Fund Administration Services (Guernsey) LimitedEmail: rb235@ntrs.comTel: +44 (0) 1481 745189