Director Declaration

HENDERSON FAR EAST INCOME LIMITED (the “Company”)

17 January 2017

Directors Declaration - Notification under LR 9.6.14

In accordance with Listing Rule LR 9.6.14(2), Henderson Far East Income Limited announces that Julia
Chapman, a non-executive director of the Company, has been appointed as a non-executive director of BH
Global Limited with effect from 16 January 2017.


For further information please contact:


Jeremy Hamon
Company Secretary
BNP Paribas Securities Services S.C.A., Jersey Branch
Tel: 01534 709108