Directorate Change

Fidelity Japanese Values PLC Chairman The Board of Fidelity Japanese Values PLC announces that as previously stated in the Annual Report for the year ended 31 December 2011, William Thomson has resigned as Chairman and as a Director of the Company with effect from 10 May 2012 and has been succeeded as Chairman by David Robins. Contact for queries: Ben McMechan FIL Investments International Company Secretary Telephone: 01737 836 883
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