Fidelity China Special Situations PLC Voting Rights and Capital as at 22 April 2015. This announcement is made in accordance with DTR5.6.1 As at 22 April 2015 Fidelity China Special Situations PLC's issued share capital consists of 571,354,480 ordinary shares. Fidelity China Special Situations PLC holds 1,850,000 shares in Treasury. Therefore, the total number of voting rights in Fidelity China Special Situations PLC is 569,504,480. The above figure (569,504,480) 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. Natalia de Sousa For and on behalf of FIL Investments International Company Secretary 01737 837846
22 April 2015
