Issue of Equity

25 January 2017 HENDERSON FAR EAST INCOME LIMITED (the "Company") The Company announces the allotment of 50,000 Ordinary Shares at 352.00p per share on 24 January 2017, each fully paid under its block listing facility. The net asset value per Ordinary Share as at the close of business on 23 January 2017 was 342.4p. These shares will be issued for cash on 26 January 2017. As at 26 January 2017 the issued share capital will be 115,560,564 and the number of voting rights will be 115,560,564. For further information please contact: Mike Kerley Portfolio Manager, Henderson Far East Income Limited Telephone: 0207 818 5053 James de Sausmarez Director of Investment Trusts, Henderson Global Investors Telephone: 0207 818 3349 Company Secretary & RNS Agent BNP Paribas Securities Services S.C.A., Jersey Branch Jeremy Hamon Telephone 01534 709108 End CA:00295986 For:HFL Type:ALLOT Time:2017-01-26 08:30:24