Total Voting Rights

2 January 2020

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 31 December 2019, consisted of 135,283,564 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 31
December 2019 was 135,283,564. 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
Fund Manager
Telephone: 020 7818 5053

Sat Duhra
Fund Manager
Telephone: 0065 6813 1035

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