Total Voting Rights

Fidelity China Special Situations PLC

Voting Rights and Capital as at 12 August 2013.

This announcement is made in accordance with DTR5.6.1.

As at 12 August 2013 Fidelity China Special Situations PLC's issued share
capital consists of 610,889,480 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 610,889,480.

The above figure 610,889,480 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 Disclosure and Transparency Rules.

Christopher Pirnie
For and on behalf of FIL Investments International
Company Secretary
01737 837929

12 August 2013