Statement re Blocklisting

8 March 2011 Fidelity China Special Situations PLC ("the Company") An application has been made to the UK Listing Authority and the London Stock Exchange for a blocklisting of 65,640,447 Ordinary Shares of 1 penny each pursuant to a general corporate purposes scheme. Shares issued under the block listing will be equal in all respects to the Ordinary Shares already in issue. When issued, these shares will rank pari passu with the existing Ordinary Shares. Contact for queries: Christopher Pirnie, Company Secretary FIL Investments International Telephone: 01737 837929 Cenkos Securities plc Peter Hindmarsh / Will Rogers Telephone: 020 7397 1983 / 1920
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