HENDERSON GLOBAL FUNDS
                      737 NORTH MICHIGAN AVENUE, SUITE 1950
                             CHICAGO, ILLINOIS 60611

_____, 2008

State Street Bank and Trust Company
c/o Boston Financial Data Services, Inc.
1250 Hancock Street, Suite 300N

Quincy, Massachusetts 02169
Attention:  Legal Department

Ladies and Gentlemen:

         Reference is made to the Transfer Agency and Service Agreement, as
amended, between us dated September 1, 2001 (the "Agreement").

         Pursuant to Section 16 of the Agreement, this letter is to provide
notice of the creation of two additional portfolios of Henderson Global Funds
(the "Trust"), namely the Henderson International Equity Fund and the Henderson
Global Real Estate Equities Fund (each, a "New Fund"). We request that you act
as Transfer Agent under the Agreement with respect to each New Fund.

         Please indicate your acceptance of the foregoing by executing two
copies of this letter, returning one to the Trust and retaining one copy for
your records.

Very truly yours,

Henderson Global Funds

By:   ______________________
       Name:  Christopher K. Yarbrough
       Title:    Secretary

Accepted:

State Street Bank and Trust Company

By:   ____________________________
       Name:  Joseph L. Hooley
       Title:    Vice Chairman