Director Declaration

14 June 2018 Company Name HENDERSON FAR EAST INCOME LIMITED Legal Entity Identifier 2138008DIQREOD38O596 Director Declaration In compliance with Listing Rule 9.6.14, Henderson Far East Income Limited announces that Mr David Staples, a Director of the Company, has informed the Company that he has been appointed as a director of NB Global Floating Rate Income Fund Limited with effect from 14 June 2018. For further information, please call: Company Secretary BNP Paribas Securities Services S.C.A., Jersey Branch Siobhan Lavery/Skye Inman Telephone 01534 709181/813820 End CA:00319394 For:HFL Type:GENERAL Time:2018-06-15 08:30:37