Henderson Global Funds

Xxxxxxxxx Global Funds

000 Xxxxx Xxxxxxxx Xxxxxx, Xxxxx 0000

Chicago, Illinois 60611

August 1, 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 16 of the Agreement, this letter is to provide notice of the creation of an additional portfolio of the Trust, namely the Xxxxxxxxx Dividend & Income Builder Fund (the “Portfolio”).  We request that you act as Transfer Agent under the Agreement with respect to the Portfolio.

The Schedule A to the Agreement is superseded and replaced with the Schedule A attached hereto and dated August 1, 2012.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 August 1, 2012

Xxxxxxxxx European Focus Fund

Xxxxxxxxx Global Technology Fund

Xxxxxxxxx International Opportunities Fund

Henderson Strategic Income Fund (formerly Henderson Worldwide Income Fund)

Henderson Japan Focus Fund (formerly Henderson Japan-Asia Focus Fund)

Xxxxxxxxx Global Equity Income Fund

Xxxxxxxxx Global Leaders Funds (formerly Xxxxxxxxx Global Opportunities Fund)

Xxxxxxxxx International All Cap Equity Fund (formerly Henderson International Equity Fund)

Henderson Money Market Fund

Henderson Emerging Markets Opportunities Fund

Henderson All Asset Fund

Henderson Dividend & Income Builder Fund