C01134-2017

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)
Feb 28, 2017
2. SEC Identification Number
10044
3. BIR Tax Identification No.
000283731000
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
2ND FLOOR LAUNCHPAD, RELIANCE COR. SHERIDAN STS., MANDALUYONG CITY, METRO MANILA 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
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 4,940,399,068
11. Indicate the item numbers reported herein
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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

APPROVAL OF THE BOARD OF THE AMENDMENT OF THE THIRD ARTICLE OF THE COMPANY'S ARTICLES OF INCORPORATION

Background/Description of the Disclosure

APPROVAL OF THE BOARD OF THE AMENDMENT OF THE THIRD ARTICLE OF THE COMPANY'S ARTICLES OF INCORPORATION

Date of Approval by
Board of Directors
Feb 28, 2017
Date of Approval by Stockholders TBA
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable TBA
Date of Approval by Securities and Exchange Commission TBA
Date of Receipt of SEC approval TBA
Amendment(s)
Article No. From To
III PHILEX BUILDING, 27 BRIXTON ST., PASIG CITY, METRO MANILA 2ND FLOOR LAUNCHPAD, RELIANCE ST., COR SHERIDAN ST., MANDALUYONG CITY, METRO MANILA
Rationale for the amendment(s)

TO REFLECT THE CHANGE OF PRINCIPAL PLACE OF BUSINESS OF THE COMPANY.

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC TBA
Expected date of SEC approval of the Amended Articles of Incorporation TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

N/A

Other Relevant Information

N/A

Filed on behalf by:
Name Danny Yu
Designation Senior Vice President for Finance and CFO