Total Voting Rights

Fidelity China Special Situations PLC (“the Company”)

Voting Rights and Capital as at 3 February 2016.

This announcement is made in accordance with DTR5.6.1

As at 3 February 2016 the Company’s issued share capital consists of 571,354,480 ordinary shares, including 14,875,000 shares in Treasury. The shares held in Treasury do not attract voting rights.

Therefore, the total number of voting rights in the Company is 556,479,480.

The above figure 556,479,480 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.

Bonita Guntrip

For and on behalf of FIL Investments International

Company Secretary

01737 837929

3 February 2016