Transaction in Own Shares

Fidelity China Special Situations PLC (the Company)

Repurchase of Shares

Fidelity China Special Situations PLC announces that the Company on 20 August 2015 bought into Treasury 300,000 of its own shares at a price of 121.8 pence per share. The total number of Ordinary shares in issue is 571,354,480. This figure includes 14,075,000 ordinary shares held in Treasury as a result of this share repurchase, which attract no voting rights.

Christopher Pirnie

For and on behalf of FIL Investments International

Company Secretary

01737 837929

20 August 2015