Dividend Declaration

24 October 2018 Company Name HENDERSON FAR EAST INCOME LIMITED Legal Entity Identifier 2138008DIQREOD38O596 Dividend Declaration The Directors have declared a fourth interim dividend of 5.50p (five point five zero pence) per ordinary share in respect of the year ending 31 August 2018. The dividend will be paid on 30 November 2018 to shareholders on the register (the record date) on 2 November 2018. The shares will be quoted ex-dividend on 1 November 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:00325739 For:HFL Type:GENERAL Time:2018-10-25 08:30:37