Henderson Global Funds

Xxxxxxxxx Global Funds

000 Xxxxx Xxxxxxxx Xxxxxx, Xxxxx 0000

Chicago, Illinois 60611

December 28, 2012

State Street Bank and Trust Company

0 Xxxxxx Xxxxx, 0xx Floor

Boston, MA 02116

Attn:  Fund Administration Legal Department

Ladies and Gentlemen:

Reference is made to the Administration Agreement between Xxxxxxxxx Global Funds (the “Trust”) and State Street Bank and Trust Company (the “Administrator”) dated as of August 31, 2001, as amended (the “Agreement”).  Pursuant to Section 12 of the Agreement, this letter is to provide notice that effective December 28, 2012, the Henderson Japan Focus Fund, Xxxxxxxxx Money Market Fund and Xxxxxxxxx International All Cap Equity Fund, each a series of the Trust, are hereby terminated.

Please indicate your acceptance of the foregoing by executing two copies of this Agreement, 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