Total Voting Rights

Fidelity China Special Situations PLC Voting Rights and Capital as at 31 July 2010. This announcement is made in accordance with DTR5.6. During the month of July 2010 Fidelity China Special Situations PLC issued 1,500,000 ordinary shares. As at 31 July 2010 Fidelity China Special Situations PLC's issued share capital consists of 472,500,000 ordinary shares with voting rights. Fidelity China Special Situations PLC holds no shares in Treasury. Therefore, the total number of voting rights in Fidelity China Special Situations PLC is 472,500,000. The above figure (472,500,000) 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 FSA's Disclosure and Transparency Rules. Rebecca Burtonwood For and on behalf of FIL Investments International Company Secretary 01737 836869 02 August 2010
Investor Meets Company
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