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)

Sep 27, 2016

2. SEC Identification Number

10044

3. BIR Tax Identification No.

4300283731000

4. Exact name of issuer as specified in its charter

PHILEX MINING CORPORATION

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

2F LaunchPad., Reliance corner Sheridan Streets,Mandaluyong City Postal Code 1550

8. Issuer's telephone number, including area code

(02) 631-1381

9. Former name or former address, if changed since last report

#27 BRIXTON ST., PASIG CITY

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	4,940,399,068

11. Indicate the item numbers reported herein

SEC FORM 17-C

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.

Philex Mining CorporationPX

PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
AMENDMENT TO BY LAWS
Background/Description of the Disclosure
Approval of Board of Directors of Article III of the By Laws to expressly provide for President as CEO and to expressly provide for SVPs in the By-Laws

Date of Approval by Board of Directors	Apr 27, 2016
Date of Approval by Stockholders	Jun 29, 2016
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	Sep 20, 2016
Date of Receipt of SEC approval	Sep 26, 2016

Amendment(s)

Article and Section Nos.	From	To
Article III	Art. III provides for the Chairman, the CEO, and the President & Chief Operating Officer (COO)	Proposal is to amend By-Laws to expressly provide for President as CEO. This is consistent with present situation in the Company and with CG best practice that the positions of Chairman and of the CEO should be held by different persons
Article III	Art. III provides for Vice-Presidents (in the plural) but does not mention SVPs	SVP position is a classification of VP position, but for clarity, recommendation is to expressly provide for SVPs in the By-Laws

Rationale for the amendment(s)
This is consistent with present situation in the Company and with CG best practice that the positions of Chairman and of the CEO should be held by different persons and to expressly provide for SVPs in the By-Laws.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	Aug 12, 2016
Expected date of SEC approval of the Amended By-Laws	Sep 20, 2016

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
N/A
Other Relevant Information
To update dates of expected date of filing, expected date of approval and date of approval of SEC and date of receipt of the approval from SEC.