Total Voting Rights

Fidelity China Special Situations PLC

Voting Rights and Capital as at 15 February 2016.

This announcement is made in accordance with DTR5.6.

As at 15 February 2016, Fidelity China Special Situations PLC's issued share capital consists of 571,354,480 ordinary shares. This figure also includes 15,000,000 ordinary shares held in Treasury, which attract no voting rights; therefore, the total number of voting rights in Fidelity China Special Situations PLC is 556,354,480.

The above figure (556,354,480) 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.

Bonita Guntrip

For and on behalf of FIL Investments International

Company Secretary

01737 837320

15 February 2016