Issue of Equity

8 February 2017 HENDERSON FAR EAST INCOME LIMITED (the "Company") The Company announces the allotment of 50,000 Ordinary Shares at 354 p per share on 7 February 2017, each fully paid under its block listing facility. The net asset value per Ordinary Share as at the close of business on 6 February 2017 2017 was 346.6p. These shares will be issued for cash on 9 February 2017. As at 9 February 2017 the issued share capital will be 115,610,564 and the number of voting rights will be 115,610,564 . 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:00296496 For:HFL Type:ALLOT Time:2017-02-09 08:30:23