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 9, 2016

2. SEC Identification Number

40621

3. BIR Tax Identification No.

284138

4. Exact name of issuer as specified in its charter

Apex Mining Co., Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3304-B West Tower Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

02 7062806

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

1704 Prestige Tower Condominium, F. Ortigas Jr. Road, Ortigas Center, 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	6,227,887,491

11. Indicate the item numbers reported herein

Item 9. Other Events

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.

Apex Mining Co., Inc.APX

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
Appointment and Resignation of Officers
Background/Description of the Disclosure
The Board of Directors of APX accepted today the resignation of Ms. Rosanna A. Parica as Corporate Secretary, Compliance Officer and Corporate Information Officer. The Board appointed Atty. Silverio Benny J. Tan, the Assistant Corporate Secretary, as the new Corporate Secretary, and Atty. Christine Fel P. De Vera as Assistant Corporate Secretary. The Board likewise appointed Mr. Renato N. Migrino, the Treasurer, as Compliance Officer and Corporate Information Officer.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Rosanna A. Parica	Corporate Secretary, Compliance Officer and Corporate Information Officer	11/09/2016	To be able to attend to personal matters

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
Renato N. Migrino	Compliance Officer and Corporate Information Officer	11/09/2016	11/09/2016	0	0	0
Christine Fel P. De Vera	Assistant Corporate Secretary	11/09/2016	11/09/2016	0	0	0

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
Silverio Benny J. Tan	Assistant Corporate Secretary	Corporate Secretary	11/09/2016	11/09/2016	20,000,000	0	0

Other Relevant Information
None.