C08874-2022

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
Nov 29, 2022
2. SEC Identification Number
152747
3. BIR Tax Identification No.
000-153-790-000
4. Exact name of issuer as specified in its charter
Ayala Land, Inc.
5. Province, country or other jurisdiction of incorporation
Makati City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
31F Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City Postal Code 1226
8. Issuer's telephone number, including area code
+632 7908 3111
9. Former name or former address, if changed since last report
N.A.
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares 14,757,239,931
Voting Preferred Shares 12,442,524,223
11. Indicate the item numbers reported herein
Item 9 - Other Matters

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Ayala Land, Inc.ALI

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Promotion

Background/Description of the Disclosure

Please be informed that our Board of Directors, at its regular meeting held today, approved the promotion of officers as endorsed by our Corporate Governance and Nomination Committee.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
- - - -
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
- - - - - - -
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
Anna Ma. Margarita Bautista Dy Senior Vice President Executive Vice President 11/24/2022 1/1/2023 3,510 8,016,200 Lodged with PCD and held through ESOWN
Jose C. Platero, Jr. Assistant Vice President Vice President 11/24/2022 1/1/2023 - 412,121 Held through ESOWN
Alfonso Javier D. Reyes Assistant Vice President Vice President 11/24/2022 1/1/2023 - 537,959 Lodged with PCD and held through ESOWN
May P. Rodriguez Assistant Vice President Vice President 11/24/2022 12/1/2022 - 258,927 Held through ESOWN
Ma. Clavel G. Tongco Assistant Vice President Vice President 11/24/2022 1/1/2023 140,653 416,234 Held through ESOWN
Other Relevant Information

Please see attached disclosure.

This disclosure is being amended to provide the number of ALI shares of Ms. Clavel G. Tongco upon her promotion on November 24, 2022.

Filed on behalf by:
Name Michelle Valbuena
Designation Senior Compliance Manager