Dividend Declaration

22 October 2019 Company Name HENDERSON FAR EAST INCOME LIMITED Legal Entity Identifier 2138008DIQREOD38O596 Dividend Declaration The Directors have declared a fourth interim dividend of 5.70p (five point seven zero pence) per ordinary share in respect of the year ended 31 August 2019. The dividend will be paid on 29 November 2019 to shareholders on the register on 1 November 2019 (the record date). The shares will be quoted ex-dividend on 31 October 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:00343038 For:HFL Type:GENERAL Time:2019-10-23 08:30:55