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