Total Voting Rights

Fidelity China Special Situations PLC

Voting Rights and Capital as at 21 February 2014.

This announcement is made in accordance with DTR5.6.1.

As at 21 February 2014 Fidelity China Special Situations PLC's issued share
capital consists of 574,764,480 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 574,764,480.

The above figure (574,764,480) 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

21 February 2014