Bonus Issue - Document Disclosure

Fidelity Japanese Values PLC

Resolutions passed at the General Meeting held on 26 August 2014

Revised Articles of Association

Copies of the above documents have been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Conduct Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel: [phone]

(Documents will usually be available for inspection within six normal business
hours of this notice being given).

27 August 2014

Enquiries:
Christopher Pirnie, Company Secretary - 01737 837929