2 February 2015
HENDERSON FAR EAST INCOME LIMITED
Voting Rights and Capital
In accordance with the Disclosure and Transparency Rules ('the Rules'), we would like to notify the market of the following:
The capital of Henderson Far East Income Limited, as at 30 January 2015, consisted of 110,220,564 Ordinary Shares with voting rights. The Company did not hold any shares in treasury. Therefore, the total number of voting rights in Henderson Far East Income Limited was 110,220,564. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Henderson Far East Income Limited under the Rules.
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For further information please contact:
Mike Kerley
Portfolio Manager, Henderson Far East Income Limited
Telephone: 0207 818 5053
James de Sausmarez
Director of Investment Trusts, Henderson Global Investors
Telephone: 0207 818 3349
Company Secretary & RNS Agent
BNP Paribas Securities Services S.C.A., Jersey Branch
Jeremy Hamon
Telephone 01534 709108