Fidelity China Special Situations PLC ("the Company")

    Voting Rights and Capital as at 18 January 2016.

    This announcement is made in accordance with DTR5.6.1

    As at 18 January 2016 the Company's issued share capital consists of
    571,354,480 ordinary shares, including 14,275,000 shares in Treasury. The
    shares held in Treasury do not attract voting rights.

    Therefore, the total number of voting rights in the Company is 557,079,480.

    The above figure 557,079,480 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

    18 January 2016