Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN                        

Information provided on this form must be typed or printed electronically and
provided to an ris.

Date: 19 December 2014

Name of applicant:                     Fidelity China Special Situations PLC   
                                                                               
Name of scheme:                        General Corporate Purposes              
                                                                               
Period of return:            From:     16 June 2014    To:    19 December 2014 
                                                                               
Balance of unallotted securities under 999,999 ordinary 1p shares              
scheme(s) from previous return:                                                
                                                                               
Plus: The amount by which the block    N/A                                     
scheme(s) has been increased since the                                         
date of the last return (if any                                                
increase has been applied for):                                                
                                                                               
Less: Number of securities issued/     Nil                                     
allotted under scheme(s) during period                                         
(see LR3.5.7G):                                                                
                                                                               
Equals: Balance under scheme(s) not    999,999 ordinary 1p shares              
yet issued/allotted at end of period:                                          

Name of contact:                        Faith Pengelly                         
                                                                               
                                        For and on behalf of FIL Investments   
                                        International                          
                                                                               
                                        Company Secretary                      
                                                                               
Telephone number of contact:            01737 834156