Directorate Change

Fidelity Asian Values

29/11/2013 16:48

Further to the announcement made on 30 September 2013, the Board of Fidelity
Asian Values PLC (the "Company") confirms that, following the completion of the
Annual General Meeting, Kathryn Matthews has today resigned as a non-executive
Director of the Company.

David Fallon
FIL Investments International
Company Secretary
Tel: 01737 836883

29 November 2013

END