HFL – Director Declaration

JANUS HENDERSON FUND MANAGEMENT UK LIMITED HENDERSON FAR EAST INCOME LIMITED LEGAL ENTITY IDENTIFIER: 2138008DIQREOD38O596 30 March 2023 Henderson Far East Income Limited ('the Company') Change to Director Information In accordance with Listing Rule 9.6.14(2), the Company announces that Julia Chapman will be appointed as a non-executive director of The International Stock Exchange Group Limited with effect from 31 March 2023. The International Stock Exchange Group Limited is incorporated in Guernsey and facilitates listing and trading of investment funds, debt instruments and company shares. Its shares are listed on its own exchange. For further information please contact: Ronald Gould Chairman Henderson Far East Income Limited Colleen Sutcliffe Janus Henderson Secretarial Services UK Limited Telephone: 020 7818 5919 End CA:00409245 For:HFL Type:MKTUPDTE Time:2023-03-31 08:30:04