Issue of Equity

Fidelity China Special Situations PLC The Company announces the issue of 2,700,000 ordinary shares at 103.3p per ordinary share on 26 August 2010, each fully paid under its block listing facility. The issued share capital will be 475,200,000 and the number of voting rights will be 475,200,000. These shares will rank pari passu with the existing ordinary shares. Following this issue the Company has the ability to issue 30,799,999 ordinary shares under its block listing facility. Contact for queries: Name: Christopher Pirnie, FIL Investments International Telephone: 01737 837929 Name: Will Rogers/Chris Lunn, Cenkos Securities plc Telephone: 020 7397 1920/1912
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