Total Voting Rights

1 May 2019

Company Name HENDERSON FAR EAST INCOME LIMITED

Legal Entity Identifier 2138008DIQREOD38O596

Voting Rights In accordance with Rule 5.6.1 of the Disclosure Guidance and
Transparency Rules (‘the DTRs’), we would like to notify the market of
the following:

The capital of Henderson Far East Income Limited (the “Company”), as
at 30 April 2019, consisted of 127,378,564 Ordinary Shares with voting
rights. The Company does not hold any shares in treasury. Therefore,
the total number of voting rights in the Company as at 30 April 2019
was 127,378,564. This figure may be used by shareholders as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, the
Company under the DTRs.

Notifications to the Company under DTR 5.1.2R (notification or the
acquisition or disposal of major shareholdings) should be made by
email to notice@bnpparibas.com or via mail or other delivery service to
the Company’s registered office.

For further
information, please
call:
Mike Kerley
Portfolio Manager, Henderson Far East Income Limited
Telephone: 0207 818 5053

James de Sausmarez
Director of Investment Trusts, Janus Henderson Investors
Telephone: 0207 818 3349

Company Secretary
BNP Paribas Securities Services S.C.A., Jersey Branch
Siobhan Lavery/Skye Inman
Telephone 01534 709181/813820