BHCU BH Credit. $

 
TIDMBHCG TIDMBHCU 
 
BH Credit Catalysts Limited (the "Company") 
 
  (a closed-ended collective investment scheme established as a company with 
  limited liability under the laws of Guernsey with registered number 52520) 
 
                   Results of Extraordinary General Meeting 
 
                               19 December 2014 
 
The Company is pleased to announce that at the extraordinary general meeting 
held on 19 December 2014, all four resolutions (the "Resolutions") set out in 
the notice of meetingaccompanying the shareholder circular dated 28 November 
2014 (the "Circular") were duly passed by way of poll. 
 
In addition, each of the Underlying Approvals (as defined in the Circular) on 
which the Resolutions are conditional have been, or are in the process of 
being, obtained, with the outstanding approvals being expected to be obtained 
in short order. 
 
Accordingly, the Company's assets (net of funds required for short-term working 
capital requirements) should now be reinvested into Brevan Howard Credit 
Catalysts Fund Limited (to be renamed DW Catalyst Offshore Fund, Ltd.) with 
effect from 1 January 2015, on which date the Company's name also will be 
changed to DW Catalyst Fund Limited. 
 
The number of votes for and against each resolution and the number of votes 
withheld were as follows: 
 
Ordinary Resolutions                        For         Against    Vote 
                                                                   Withheld 
 
 1. That the Company's proposed new         11,203,908  0          5,669 
    investment policy be and is hereby 
    approved and adopted with effect from 1 
    January 2015. 
 
 2. That the DW Management Agreement be and 11,203,908  0          5,669 
    is hereby approved. 
 
Special Resolutions                         For         Against    Vote 
                                                                   Withheld 
 
 3. That the name of the Company be changed 11,203,908  0          5,669 
    to "DW Catalyst Fund Limited" with 
    effect from 1 January 2015. 
 
 4. That the amendments to the Company's    11,209,607  0          0 
    articles of incorporation be and are 
    hereby approved and adopted with effect 
    from 1 January 2015. 
 
Notes: 
 
  * "Votes withheld" are not votes in law and are not counted in the 
    calculation of the proportion of votes for or against a resolution. 
 
  * Each resolution was expressed to be inter-conditional on each other 
    resolution, meaning that each had to be approved for all to become 
    effective. 
 
In accordance with Listing Rule 9.6.2, a copy of the Resolutions have been 
submitted today to the Financial Conduct Authority's national storage 
mechanism. This document will be available for viewing at 
http://www.morningstar.co.uk/uk/NSM. 
 
Enquiries: 
 
Company website:        www.bhcreditcatalysts.com 
 
Northern Trust International Fund Administration Services (Guernsey) Limited 
Andrew Maiden 
Tel: +44 (0) 1481 745368 
 
 
 
 
END 
 

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