SECURITIES AND EXCHANGE COMMISSIONSEC FORM ACGR

ANNUAL CORPORATE GOVERNANCE REPORT

1. Report is Filed for the Year

Dec 31, 2016

2. Exact Name of Registrant as Specified in its Charter

Sta. Lucia Land, Inc.

3. Address of principal office

Penthouse, Building 3, Sta. Lucia Mall, Marcos Highway corner Imelda Avenue, Cainta, Rizal Postal Code 1900

4.SEC Identification Number

31050

5. Industry Classification Code(SEC Use Only)

6. BIR Tax Identification No.

000-152-291

7. Issuer's telephone number, including area code

(02) 681-7332

8. Former name or former address, if changed from the last report

N. A.

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.

Sta. Lucia Land, Inc.SLI

PSE Disclosure Form ACGR-1 - Annual Corporate Governance Report Reference: Revised Code of Corporate Governance of the
Securities and Exchange Commission

Description of the Disclosure
Please refer to the attached Annual Corporate Governance Report.