Fidelity China Special Situations
PLC
Voting Rights and Capital as at 30
November 2016.
This announcement is made in accordance with DTR5.6.
During the month of November 2016,
Fidelity China Special Situations PLC did not issue or repurchase
any of its own shares.
As at 30 November 2016, Fidelity
China Special Situations PLC's issued share capital consists of
571,354,480 ordinary shares. This figure also includes 19,440,000
ordinary shares held in Treasury, which attract no voting rights;
therefore, the total number of voting rights in Fidelity China
Special Situations PLC is 551,914,480.
The above figure (551,914,480) 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.
Bonita Guntrip
For and on behalf of FIL Investments International
Company Secretary
01737 837320
5 December 2016