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BH Global Limited - Cancellation Of Shares

07 May 2009

Hamilton, Bermuda - 07 May, 2009 - BH Global Limited (the "Company") announces that, following completion of the Company's recent tender offer and March share conversion facility the Company announces that it has cancelled 150,000 Euro shares and 400,000 US Dollar shares such that as at the total number of shares in issue in each share class of the Company will be as follows as at 6 May 2009:

Total number of treasury shares held by the Company following the purchase and non cancellation as described	Number of shares in issue less shares held in treasury following the purchase as described above
741,231 Euro Shares	7,928,491 Euro Shares
2,862,081 US Dollar Shares	30,591,600 US Dollar Shares
1,659,630 Sterling Shares	28,206,280 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 Tender Offer. These are:

US Dollar Share 1

Euro Share 1.57465

Sterling Share 1.97950

From 6 May 2009, the total number of voting rights in the Company (rounded down to the whole number) is 98,910,530.

Company website: www.bhglobal.com

Enquiries:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Tel: 01481 745368