Directorate Change

The Board of Fidelity China Special Situations PLC is pleased to announce that
Mr. Andrew Wells was appointed as a non-executive Director of the Company with
effect from 21 May 2012.

Mr Wells is FIL's Global Chief Investment Officer, Fixed Income and Real
Estate, leads FIL's Investment Solutions Group (ISG) and is a member of FIL's
Global Operating Committee. Mr Wells is also a Director of FIL Investment
Management (Hong Kong) Limited, Fidelity Institutional Liquidity Fund plc, FIL
Fund Management (Ireland) Limited, FIL Investment Advisors (UK) Limited and FIL
Investment Advisors.

It is confirmed that there is no further information to be disclosed under
Listing Rule 9.6.13 R (2) to (6).

Christopher Pirnie
FIL Investments International
Company Secretary
Tel: [phone]

22 May 2012