Total Voting Rights

Fidelity China Special Situations PLC ("the Company")

Voting Rights and Capital as at 4 June 2015.

This announcement is made in accordance with DTR5.6.1

As at 4 June 2015 the Company's issued share capital consists of 571,354,480
ordinary shares, including 4,500,000 shares in Treasury. The shares held in
Treasury do not attract voting rights.

Therefore, the total number of voting rights in the Company is 566,854,480.

The above figure (566,854,480) 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

4 June 2015