C01542-2017

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)
Mar 17, 2017
2. SEC Identification Number
11341
3. BIR Tax Identification No.
000-051-037
4. Exact name of issuer as specified in its charter
Benguet Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7th Floor, Universal Re-Building, 106 Paseo de Roxas, Makati City Postal Code 1226
8. Issuer's telephone number, including area code
812-1380 / 751-9132
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
Convertible Preferred Class A (BCP) 217,061
Common Class A (BC) 370,246,461
Common Class B (BCB) 244,816,422
11. Indicate the item numbers reported herein
Item 9

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.

Benguet CorporationBC

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

1. Board approval on the following: 1) 2016 Audited Consolidated Financial Statements (ACFS) of the Company 2) Extension of termination date of granting of stock options and new grant of stock option awards, and 3) Memorandum of Agreement executed by the Company, the City of Baguio, Municipality of Itogon and Goldrich Natural Resources Exploration and Devt, Inc., for the development and operation of the Engineering Sanitary Landfill Project with a Waste to Energy Component in Antamok mine.

Background/Description of the Disclosure

In a regular board meeting today (March 17, 2017), the Company's Board of Directors approved the above subject of the disclosure.

Other Relevant Information

Attached is a copy of the Company's disclosure under SEC Form 17-C.

Filed on behalf by:
Name HERMOGENE REAL
Designation Corporate Secretary