Compliance with Market Abuse Regulations

20 March 2017 Company Name:HENDERSON FAR EAST INCOME LIMITED Legal Entity Identifier:213800801QRE00380596 Compliance with Market Abuse Regulations The Company announces that it is satisfied that all inside information which the Directors and the Company may have, in the period leading up to the announcement of the interim results in respect of the period ended 28 February 2017, has previously been published or notified via a Regulatory Information Service ('RIS'). Therefore, the Company is not prohibited from dealing in its own securities. If, in the period leading up to the announcement of the interim results, the Directors of the Company come into possession of any inside information, this will be notified to an RIS before any such transactions are undertaken. For further information, please contact : Siobhan Lavery Company Secretary & RNS Agent BNP Paribas Securities Services S.C.A., Jersey Branch Tel: 01534 709181 End CA:00298521 For:HFL Type:GENERAL Time:2017-03-21 08:30:20