Fidelity China Special Situations PLC

    Voting Rights and Capital as at 31 August 2015.

    This announcement is made in accordance with DTR5.6.

    During the month of August 2015 Fidelity China Special Situations PLC
    repurchased 400,000 Ordinary shares into Treasury.

    As at 31 August 2015 Fidelity China Special Situations PLC's issued share
    capital consists of 571,354,480 ordinary shares. This figure also includes
    14,075,000 ordinary shares held in Treasury, which attract no voting rights;
    therefore, the total number of voting rights in Fidelity China Special
    Situations PLC is 557,279,480.

    Therefore, the total number of voting rights in Fidelity China Special
    Situations PLC is 557,279,480.

    The above figure (557,279,480) 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 FCA's Disclosure and Transparency Rules.

    Christopher Pirnie

    For and on behalf of FIL Investments International

    Company Secretary

    01737 837929

    4 September 2015