14 March 2011
HENDERSON FAR EAST INCOME LIMITED
Listing Rule 9.6.14 R
Henderson Far East Income Limited hereby gives notification that Mr David Staples, a non-executive director and Audit Committee Chairman of the Company, has given notice of being a director of Duet Real Estate Finance Limited, whose ordinary shares were today admitted to trading on the main market of the London Stock Exchange.
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For further information please contact:
Jeremy Hamon
Company Secretary
BNP Paribas Securities Services Fund Administration Limited
Tel: 01534 709108