Conversion of Securities - Correction Announcement

14 January 2011

Fidelity China Special Situations PLC

Conversion of Securities - Correction Announcement

 

Further to the Company's announcement on 7 January 2011 and as described in the
prospectus issued on that date, the Conversion Ratio of the C Shares will be
97.5% of the gross proceeds of the issue per C Share divided by the Net Asset
Value per Ordinary Share.

All other figures/information in the announcement dated 7 January 2011 remains
the same.

Christopher Pirnie, FIL Investments International, Company Secretary

For further information please contact:

For Press Enquiries, please contact Anne Read on 020 7961 4409 or 07850 549839
and for all other queries, please contact the Company's Broker, Cenkos
Securities Plc through Charlie Ricketts 020 7397 1910, Will Rogers 020 7397
1920, Dion Di Miceli 020 7397 1921 and Chris Lunn 020 7397 1912.