Total Voting Rights

Fidelity China Special Situations PLC

Voting Rights and Capital as at 30 November 2014.

This announcement is made in accordance with DTR5.6.

During the month of November 2014 Fidelity China Special Situations PLC
repurchased 100,000 Ordinary shares.

As at 30 November 2014 Fidelity China Special Situations PLC's issued share
capital consists of 571,354,480 ordinary shares with voting rights. Fidelity
China Special Situations PLC held 100,000 shares in Treasury.

Therefore, the total number of voting rights in Fidelity China Special
Situations PLC is 571,354,480.

The above figure (571,354,480) 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

3 December 2014