Henderson Global Funds

Xxxxxxxxx Global Funds

000 Xxxxx Xxxxxxxx Xxxxxx, Xxxxx 0000

Chicago, Illinois 60611

August 1, 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 the Agreement, this letter is to provide notice of the creation of an additional investment fund (the “Additional Investment Fund”), namely the Xxxxxxxxx Dividend & Income Builder Fund.

In accordance with Section 1 of the Agreement, we request that you act as Administrator with respect to the Additional Investment Fund.

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