Transaction in Own Shares

Fidelity China Special Situations PLC (the Company)

Repurchase of Shares

Fidelity China Special Situations PLC announces that the Company on 6 July 2015 bought into Treasury 500,000 of its own shares at a price of 143.1 pence per share. The total number of Ordinary shares in issue is 571,354,480. This figure includes 11,975,000 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

6 July 2015