Dividend Declaration

20 June 2019 Company Name HENDERSON FAR EAST INCOME LIMITED Legal Entity Identifier 2138008DIQREOD38O596 Dividend Declaration The Directors have declared a third interim dividend of 5.70p (five point seven zero pence) per ordinary share in respect of the year ending 31 August 2019. The dividend will be paid on 30 August 2019 to shareholders on the register on 2 August 2019 (the record date). The shares will be quoted ex-dividend on 1 August 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:00336382 For:HFL Type:GENERAL Time:2019-06-21 08:31:02