Director Declaration

Henderson Far East Income Limited
06 July 2007

06 July 2007

HENDERSON FAR EAST INCOME LIMITED

Listing Rule 9.6.14 R

Henderson Far East Income Limited hereby gives notification that Mr Christopher
Spencer, a non-executive director of the Company, has given notice of his
appointment to the Board of Directors of Thames River Kingsway Plus Fund Limited
which listed on the Irish Stock Exchange, on 6 July 2007.

- ENDS -



For further information please contact:



Company Secretary

BNP Paribas Fund Services Jersey Limited

Tel: [phone]


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