Director Declaration

Henderson Far East Income Limited
04 January 2008

04 January 2008


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 Directors of Thames River Kingsway Fund Limited
which listed on the Irish Stock Exchange, on 2 January 2008.

- ENDS -



For further information please contact:

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


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