Henderson Global Funds

Xxxxxxxxx Global Funds

000 Xxxxx Xxxxxxxx Xxxxxx, Xxxxx 0000

Chicago, Illinois 60611

December 28, 2012

State Street Bank and Trust Company

c/o Boston Financial Data Services, Inc.

0 Xxxxxxxx Xxxxx

North Quincy, Massachusetts 02171

Attention:  Legal Department, 8th Floor

Ladies and Gentlemen:

Reference is made to the Transfer Agency and Service Agreement between Xxxxxxxxx Global Funds (the “Trust”) and State Street Bank and Trust Company (the “Transfer Agent”) dated September 1, 2001, as amended (the “Agreement”).

Pursuant to Section 12 of the Agreement, this letter is to provide notice that effective December 28, 2012, the Xxxxxxxxx Japan Focus Fund, Xxxxxxxxx Money Market Fund and Xxxxxxxxx International All Cap Equity Fund, each a series of the Trust, are hereby terminated.

The Schedule A to the Agreement is superseded and replaced with the Schedule A attached hereto and dated December 28, 2012.

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

Schedule A

Dated December 28, 2012

Xxxxxxxxx European Focus Fund

Xxxxxxxxx Global Technology Fund

Xxxxxxxxx International Opportunities Fund

Henderson Strategic Income Fund (formerly Henderson Worldwide Income Fund)

Xxxxxxxxx Global Equity Income Fund

Xxxxxxxxx Global Leaders Funds (formerly Xxxxxxxxx Global Opportunities Fund)

Xxxxxxxxx Emerging Markets Opportunities Fund

Xxxxxxxxx All Asset Fund

Xxxxxxxxx Dividend & Income Builder Fund