BH Global Limited (the "Company") (a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 48555) LEI 549300BIIO4DTKEMXV14 Transaction in Own Shares 23 October 2017 (Classified Regulated Information, under DTR 6 Annex 1 section 2.5) On 23 October 2017 the Company purchased the following amount of shares: * 35,000 ordinary shares of no par value in the capital of the Company designated as Sterling shares ("Sterling Shares") at a price of GBP 13.340714 per Sterling Share. These shares will be held as treasury shares. Following the above transaction of the relevant shares, the total number of shares in issue in each share class of the Company will be as follows: Total number of treasury shares held by Number of shares in issue less shares held the Company following the transactions in treasury following the transactions as described above described above 342,443 US Dollar Shares 3,113,659 US Dollar Shares 2,034,204 Sterling Shares 20,628,208 Sterling Shares The number of votes each share in the Company is entitled to on a poll at any general meeting of the Company was published by the Company on 23 May 2008 and will not change as a result of the purchase. These are: US Dollar Share 1 Sterling Share 1.97950 From 23 October 2017, the total number of voting rights in the Company (rounded to the nearest whole number) is 43,947,196. Enquiries: William Simmonds JPMorgan Cazenove Tel: 020 7588 2828 David Yovichic Canaccord Genuity Limited Tel: 0207 523 8361 The Company Secretary Northern Trust International Fund Administration Services (Guernsey) Limited Tel: 01481 745736