Director Declaration

Henderson Far East Income Limited
17 May 2007

17 May 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 Thames River 2X Currency Alpha Fund Limited on 16
May 2007.

- ENDS -



For further information please contact:



Company Secretary

BNP Paribas Fund Services Jersey Limited
Tel: [phone]


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