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)

May 10, 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 CORNER SHERIDAN STS., MANDALUYONG CITY Postal Code 1550

8. Issuer's telephone number, including area code

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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
ANNOUNCEMENT OF 2017 ANNUAL GENERAL STOCKHOLDERS' MEETING SCHEDULE
Background/Description of the Disclosure
ANNOUNCEMENT OF 2017 ANNUAL GENERAL STOCKHOLDERS' MEETING SCHEDULE

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 28, 2017
Date of Stockholders' Meeting	Jun 28, 2017
Time	230PM
Venue	Marco Polo Ortigas Manila, Meralco Avenue and Sapphire Street, Ortigas Centre, Pasig City, Metro Manila 1600
Record Date	Apr 10, 2017
Agenda	Please see attached file.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 11, 2017
End Date	Apr 12, 2017

Other Relevant Information
Amended to include Venue and the agenda