Transaction in Own Shares

Fidelity China Special Situations PLC (the Company)

Transaction in Own Shares

Fidelity China Special Situations PLC announces that the Company on 3 March 2016 bought into Treasury 200,000 of its own shares at a price of 128 pence per share. The total number of Ordinary shares in issue is 571,354,480. This figure includes 15,950,000 Ordinary shares held in Treasury as a result of this share repurchase, which attract no voting rights.

Bonita Guntrip

For and on behalf of FIL Investments International

Company Secretary

01737 837320

3 March 2016

UK 100

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