Dividend Declaration

26 January 2017 HENDERSON FAR EAST INCOME LIMITED First Interim Dividend The directors have declared a first interim dividend of 5.10p (five point one zero pence) per ordinary share in respect of the year ending 31 August 2017. The dividend will be paid on 28 February 2017 to shareholders on the register (the record date) on 3 February 2017. The shares will be quoted ex-dividend on 2 February 2017. Henderson Far East Income Limited is a Jersey fund with its registered office at Liberte House, 19-23 La Motte Street, St Helier, Jersey JE2 4SY and is regulated by the Jersey Financial Services Commission. For further information please contact: Corporate Secretary & RNS Agent BNP Paribas Securities Services S.C.A. Jersey Branch Siobhan Lavery Tel: 01534 709181 End CA:00296044 For:HFL Type:DIVIDEND Time:2017-01-27 08:30:26