Total Voting Rights

Fidelity China Special Situations PLC Voting Rights and Capital as at 30 November 2011. This announcement is made in accordance with DTR5.6. During the month of November 2011 Fidelity China Special Situations PLC did not repurchase any of its own shares. As at 30 November 2011 Fidelity China Special Situations PLC's issued share capital consists of 662,204,480 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 662,204,480. The above figure (662,204,480) 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. Rebecca Burtonwood For and on behalf of FIL Investments International Company Secretary 01737 836869 1 December 2011
UK 100

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