Total Voting Rights

1 February 2017 HENDERSON FAR EAST INCOME LIMITED Voting Rights and Capital In accordance with Rule 5.6.1 of the Disclosure and Transparency Rules ('the Rules'), we would like to notify the market of the following: The capital of Henderson Far East Income Limited, as at 31 January 2017, consisted of 115,560,564 Ordinary Shares with voting rights. The Company does not hold any shares in treasury. Therefore, the total number of voting rights in Henderson Far East Income Limited is 115,560,564. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Henderson Far East Income Limited under the Rules. Notifications to Henderson Far East Income Limited (the "Company") under DTR 5.1.2R (notification or the acquisition or disposal of major shareholdings) should be made to the Company by email to notice@bnpparibas.com or via mail or other delivery service to the Company's registered office. 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 Siobhan Lavery Telephone 01534 709181 End CA:00296243 For:HFL Type:GENERAL Time:2017-02-02 08:30:20