Dividend Declaration

25 April 2019 Company Name HENDERSON FAR EAST INCOME LIMITED Legal Entity Identifier 2138008DIQREOD38O596 Dividend Declaration The Directors have declared a second interim dividend of 5.50p (five point five zero pence) per ordinary share in respect of the year ending 31 August 2019. The dividend will be paid on 31 May 2019 to shareholders on the register on 3 May 2019 (the record date). The shares will be quoted ex-dividend on 2 May 2019. 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:00333684 For:HFL Type:GENERAL Time:2019-04-26 08:30:34