Director Declaration

2 March 2018
Company NameHENDERSON FAR EAST INCOME LIMITED
Legal Entity Identifier2138008DIQREOD38O596
Directors DeclarationIn compliance with Listing Rule LR 9.6.14(2), Henderson Far East
Income Limited announces that David Staples, an independent non-
executive director, has informed the Company that he has been
appointed to the Board of Ruffer Investment Company Limited, a
company listed on the Main Market of the London Stock Exchange, with
effect from 2 March 2018.
For further
information, please
call:
Company Secretary
BNP Paribas Securities Services S.C.A., Jersey Branch
Siobhan Lavery/Skye Inman
Telephone 01534 709 181/01534 813820