Total Voting Rights

Fidelity China Special Situations PLC

Voting Rights and Capital as at 31 January 2015.

This announcement is made in accordance with DTR5.6.

During the month of January 2015 Fidelity China Special Situations PLC did not
repurchase any of its own Ordinary shares.

As at 31 January 2015 Fidelity China Special Situations PLC's issued share
capital consists of 571,354,480 ordinary shares. Fidelity China Special
Situations PLC holds 100,000 shares in Treasury.

Therefore, the total number of voting rights in Fidelity China Special
Situations PLC is 571,254,480.

The above figure (571,254,480) 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 FCA's Disclosure and Transparency Rules.

Faith Pengelly

For and on behalf of FIL Investments International

Company Secretary

01737 834156

2 February 2015