Director Declaration

Henderson Far East Income Limited
03 December 2007



03 December 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 being a
Director of Thames River Longstone Limited which listed on the Irish Stock
Exchange today.

- ENDS -



For further information please contact:

Jeremy Hamon
Company Secretary
BNP Paribas Fund Services Jersey Limited
Tel: [phone]


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