Total Voting Rights

Fidelity China Special Situations PLC Voting Rights and Capital as at 08 August 2013. This announcement is made in accordance with DTR5.6.1. As at 08 August 2013 Fidelity China Special Situations PLC's issued share capital consists of 609,289,480 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 609,289,480. The above figure (609,289,480) 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. Anchna Devi For and on behalf of FIL Investments International Company Secretary 01737 837132 08 August 2013
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