Dividend Declaration

Henderson Far East Income Limited 14 January 2008 14 January 2008 HENDERSON FAR EAST INCOME LIMITED First Interim Dividend The directors have declared a first interim dividend of 3.00p per ordinary share in respect of the period ended 30 November 2007. The dividend will be paid on 29 February 2008 to shareholders on the register (the record date) on 8 February 2008. The shares will be quoted ex-dividend on 6 February 2008. - ENDS - For further information please contact: Jeremy Hamon Company Secretary BNP Paribas Fund Services Jersey Limited Tel: 01534 709108 This information is provided by RNS The company news service from the London Stock Exchange
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