Total Voting Rights

Fidelity China Special Situations PLC

Voting Rights and Capital as at 31 July 2015.

This announcement is made in accordance with DTR5.6.

During the month of July 2015 Fidelity China Special Situations PLC repurchased 2,600,000 Ordinary shares into Treasury.

As at 31 July 2015 Fidelity China Special Situations PLC's issued share capital consists of 571,354,480 ordinary shares. This figure also includes 13,675,000 ordinary shares held in Treasury, which attract no voting rights; therefore, the total number of voting rights in Fidelity China Special Situations PLC is 557,679,480.

Therefore, the total number of voting rights in Fidelity China Special Situations PLC is 557,679,480.

The above figure (557,679,480) 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.

Christopher Pirnie

For and on behalf of FIL Investments International

Company Secretary

01737 837929

4 August 2015