Dividend Declaration

22 January 2020 Company Name HENDERSON FAR EAST INCOME LIMITED Legal Entity Identifier 2138008DIQREOD38O596 Dividend Declaration The Directors have declared the first interim dividend of 5.70p (five point seven zero pence) per ordinary share in respect of the year ending 31 August 2020. The dividend will be paid on 28 February 2020 to shareholders on the register on 31 January 2020 (the record date). The shares will be quoted ex-dividend on 30 January 2020. 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:00347432 For:HFL Type:GENERAL Time:2020-01-23 08:30:56