Total Voting Rights

Fidelity China Special Situations PLC Voting Rights and Capital as at 01 March 2011. This announcement is made in accordance with DTR5.6.1 As at 01 March 2011 Fidelity China Special Situations PLC's issued share capital consists of 656,404,480 ordinary shares with voting rights, following the conversion of 166,250,000 C shares into 157,654,480 ordinary shares with voting rights on 01 March 2011. Fidelity China Special Situations PLC holds no shares in Treasury. Therefore, the total number of voting rights in Fidelity China Special Situations PLC is 656,404,480. The above figure (656,404,480) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Fidelity China Special Situations PLC under the FSA's Disclosure and Transparency Rules. Christopher Pirnie For and on behalf of FIL Investments International Company Secretary 01737 837929 01 March 2011
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