Total Voting Rights

Fidelity China Special Situations PLC (“the Company”)

Voting Rights and Capital as at 23 June 2015.

This announcement is made in accordance with DTR5.6.1

As at 23 June 2015 the Company’s issued share capital consists of 571,354,480 ordinary shares, including 9,925,000 shares in Treasury. The shares held in Treasury do not attract voting rights.

Therefore, the total number of voting rights in the Company is 561,429,480.

The above figure (561,429,480) 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, the Company under the FCA's Disclosure and Transparency Rules.

Christopher Pirnie

For and on behalf of FIL Investments International

Company Secretary

01737 837929

23 June 2015