Total Voting Rights

Fidelity China Special Situations PLC

Voting Rights and Capital as at 31 May 2014.

This announcement is made in accordance with DTR5.6.

During the month of May 2014 Fidelity China Special Situations PLC did not
repurchase any of its own shares.

As at 31 May 2014 Fidelity China Special Situations PLC's issued share capital
consists of 571,354,480 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 571,354,480.

The above figure (571,354,480) 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 FCA's Disclosure and Transparency Rules.

Anchna Devi

For and on behalf of FIL Investments International

Company Secretary

01737 837132

3 June 2014