Fidelity China Special Situations PLC Voting Rights and Capital as at 27 February 2015. This announcement is made in accordance with DTR5.6. During the month of February 2015 Fidelity China Special Situations PLC did not repurchase any of its own Ordinary shares. As at 27 February 2015 Fidelity China Special Situations PLC's issued share capital consists of 571,354,480 ordinary shares. Fidelity China Special Situations PLC holds 100,000 shares in Treasury. Therefore, the total number of voting rights in Fidelity China Special Situations PLC is 571,254,480. The above figure (571,254,480) 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. Faith Pengelly For and on behalf of FIL Investments International Company Secretary 01737 834156
4 March 2015
