Revolving Facility

Fidelity China Special Situations PLC Fidelity China Special Situations PLC ("the Company") announces that on 14 February 2014, the Company amended and restated its existing Revolving Facility Agreement with Scotiabank Europe PLC ("the Lender") for US$150,000,000 for a further three years maturing on 14 February 2017. The Revolving Facility with Scotiabank Europe PLC will continue to be used with the intention that the proceeds of the facility will be invested in a manner consistent with the Company's investment objective. The above transactions leave the gearing and equity exposure levels of the Company unchanged. Enquiries: Christopher Pirnie, FIL Investments International, Company Secretary 01737 837929 14 February 2014 ND
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