Dividend Declaration

25 October 2017 Company Name HENDERSON FAR EAST INCOME LIMITED Legal Entity Identifier 2138008DIQREOD38O596 Dividend Declaration The directors have declared a fourth interim dividend of 5.30p (five point three zero pence) per ordinary share in respect of the year ending 31 August 2017. The dividend will be paid on 30 November 2017 to shareholders on the register (the record date) at 3 November 2017. The shares will be quoted ex-dividend on 2 November 2017. For further information, please call: Company Secretary BNP Paribas Securities Services S.C.A., Jersey Branch Siobhan Lavery Telephone 01534 709181 End CA:00309206 For:HFL Type:CORPACT Time:2017-10-26 08:30:34