Director Declaration

HENDERSON FAR EAST INCOME LIMITED (the "Company") 17 January 2017 Directors Declaration - Notification under LR 9.6.14 In accordance with Listing Rule LR 9.6.14(2), Henderson Far East Income Limited announces that Julia Chapman, a non-executive director of the Company, has been appointed as a non-executive director of BH Global Limited with effect from 16 January 2017. For further information please contact: Jeremy Hamon Company Secretary BNP Paribas Securities Services S.C.A., Jersey Branch Tel: 01534 709108 End CA:00295679 For:HFL Type:OFFICE Time:2017-01-18 08:30:47