Total Voting Rights

Fidelity China Special Situations PLC Voting Rights and Capital as at 31 March 2012. This announcement is made in accordance with DTR5.6. During the month of March 2012 Fidelity China Special Situations PLC repurchased 1,700,000 of its own shares. As at 31 March 2012 Fidelity China Special Situations PLC's issued share capital consists of 659,754,480 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 659,754,480. The above figure (659,754,480) could have been 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. Ben McMechan For and on behalf of FIL Investments International Company Secretary 01737 836883 2 April 2012
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