Henderson Global Funds

Xxxxxxxxx Global Funds

000 Xxxxx Xxxxxxxx Xxxxxx, Xxxxx 0000

Chicago, Illinois 60611

August 1, 2012

State Street Bank and Trust Company

State Street Financial Center

Xxx Xxxxxxx Xxxxxx

Boston, MA 02111

Ladies and Gentlemen:

Reference is made to the Custodian Agreement between Xxxxxxxxx Global Funds (the “Trust”) and State Street Bank and Trust Company (the “Custodian”) dated as of August 24, 2001, as amended (the “Agreement”).

Pursuant to Section 18 of the Agreement, this letter is to provide notice of the creation of one additional portfolio of the Trust, namely the Xxxxxxxxx Dividend & Income Builder Fund (the “New Fund”).  We request that you act as Custodian under the Agreement with respect to the 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,

Xxxxxxxxx Global Funds

By:   _/s/ Xxxxxxxxxxx X. Xxxxxxxxx

Name:  Xxxxxxxxxxx X. Xxxxxxxxx

Title:    Secretary

Accepted:

State Street Bank and Trust Company

By:  _/s/ Xxxxxxx X. Xxxxxx

Name:  Xxxxxxx X. Xxxxxx

Title:  Executive Vice President