FIDELITY JAPAN TRUST PLC — Proxy Solicitation & Information Statement 2010

Dec 31, 2010

PLEASE RETURN THE CARD BELOW IN THE ENVELOPE PROVIDED BY 12 NOON 10 MAY 2011

The Directors of Fidelity Japanese Values PLC invite you to attend the Annual General Meeting of the Company to be held at 25 Cannon Street, London EC4M 5TA at 12 noon on 12 May 2011 and afterwards to attend a short presentation by the Portfolio Manager.				Notes 1. On receipt of this form duly signed but without specific directions the proxy will vote or abstain at his discretion. A vote "withheld" is not a vote in law and will not be counted in the calculation of the proportion of the votes for and against the resolution. 2. You may appoint more than one proxy provided each proxy is appointed to exercise rights attached to different shares. To do so, additional proxy form(s) may be obtained by contacting Capita Registrars on 0871 664 0300 (calls cost 10p per minute plus network extras) or you may photocopy this form. Please indicate in the box next to the proxy holder's name the number of shares in relation to which they are authorised to vote as your proxy. 3. This form of proxy must be lodged at the Company's Registrars, Capita Registrars, PXS, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU not less than forty-eight hours before the time of the meeting or any adjournment thereof together with the power of attorney or other authority under which it is signed or a notarially certified copy of such power or authority. 4. In the case of joint holders the vote of the senior who tenders the vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders and for this purpose seniority shall be determined by the order in which the names stand in the Register of Members. The names of all the joint holders should be stated. 5. If the appointor is a corporation this form of proxy must be executed under its common seal or be signed on its behalf by an officer or attorney duly authorised. 6. A proxy need not be a shareholder of the Company. A shareholder may
Signature of person attending	Barcode:			appoint a proxy of their choice. If such an appointment is made, delete the words "the Chairman of the meeting or" and insert the name of the person
	Investor code:			appointed proxy in the space provided. The Chairman of the meeting will act as your proxy whether or not such deletion is made if no other name is inserted. 7. Completion and return of this form will not prevent a member from attending the meeting and voting in person.
				Registered office : Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP Registered number: 2885584
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I/We being (a) shareholder(s) of the above-named Company hereby appoint the Chairman of the meeting or Name of proxy		Number of shares appointed proxy over		Investor code: Event code:
adjournment thereof. I have indicated with a 'X' how I/we wish my/our votes to be cast on the following resolutions:				as my/our proxy to vote on my/our behalf at the Annual General Meeting of the Company to be held on 12 May 2011 at 12 noon and at any
ORDINARY BUSINESS 1. To receive and adopt the Directors' Report and Financial Statements for the year ended	Please mark 'X' to indicate how you wish to vote	Vote Withheld Against For		Please mark 'X' to indicate how you wish to vote 10.To reappoint Grant Thornton UK LLP as Auditor	Vote Withheld Against For
31 December 2010				11.To authorise the Directors to determine the Auditor's
			remuneration
			SPECIAL BUSINESS	12.To renew the Directors' authority to allot shares
			13.To disapply pre-emption rights
				14.To renew the Company's authority to make market
				purchases of shares in the capital of the Company
2. To re-elect Mr Simon Fraser as a Director 3. To re-elect Mr William Thomson as a Director 4. To re-elect Mr Nicholas Barber as a Director 5. To re-elect Mr Philip Kay as a Director 6. To re-elect Mr David Miller as a Director 7. To elect Sir Laurie Magnus as a Director 8. To elect Mr David Robins as a Director
9. To approve the Directors' Remuneration Report

To assist with arrangements, if you intend attending the meeting in person please place a 'X' in the box opposite