Total Voting Rights

Fidelity China Special Situations PLC Voting Rights and Capital as at 31 March 2011. This announcement is made in accordance with DTR5.6. During the month of March 2011 Fidelity China Special Situations PLC did not issue any ordinary shares. As at 31 March 2011 Fidelity China Special Situations PLC's issued share capital consists of 656,404,480 ordinary shares with voting rights. 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) could have been 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 April 2011
UK 100

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