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)

Aug 2, 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 Postal Code 1550

8. Issuer's telephone number, including area code

6311381

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

2ND FLOOR LAUNCHPAD RELIANCE COR SHERIDAN STS, MANDALUYONG 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	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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
RESULTS OF ORGANIZATIONAL MEETING OF BOARD OF DIRECTORS
Background/Description of the Disclosure
RESULTS OF ORGANIZATIONAL MEETING OF BOARD OF DIRECTORS

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
MANUEL V. PANGILINAN	CHAIRMAN	4,655,000	0	N/A
EULALIO B. AUSTIN, JR.	PRESIDENT & CEO	1,360,937	0	N/A
BARBARA ANNE C. MIGALLOS	CORPORATE SECRETARY	203,875	0	N/A
DANNY Y. YU	TREASURER, SVP, CFO, COMPLIANCE OFFICER AND CORPORATE GOVERNANCE OFFICER	40,000	0	N/A
MICHAEL T. TOLEDO	SENIOR VICE PRESIDENT FOR PUBLIC AND REGULATORY AFFAIRS	0	0	N/A
MANUEL A. AGCAOILI	SENIOR VICE PRESIDENT FOR OPERATIONS	0	0	N/A
REDEMPTA P. BALUDA	VICE PRESIDENT FOR EXPLORATION	20	0	N/A
VICTOR A. FRANCISCO	VICE PRESIDENT FOR ENVIRONMENT AND COMMUNITY RELATIONS	50,000	0	N/A
JOAN A. DE VENECIA	VICE PRESIDENT & GENERAL COUNSEL	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Oscar J. Hilado	Chairman; Independent Director
Audit Committee	Marilyn A. Victorio-Aquino	Non-Executive Director
Audit Committee	Robert C. Nicholson	Non-Executive Director
Audit Committee	Michael G. Regino	Non-Executive Director
Audit Committee	Wilfredo A. Paras	Independent Director
Board Risk Oversight Committee	Oscar J. Hilado	Chairman; Independent Director
Board Risk Oversight Committee	Marilyn A. Victorio-Aquino	Non-Executive Director
Board Risk Oversight Committee	Robert C. Nicholson	Non-Executive Director
Board Risk Oversight Committee	Wilfredo A. Paras	Independent Director
Board Risk Oversight Committee	Michael G. Regino	Non-Executive Director
Related Party Transactions Committee	Wilfredo A. Paras	Chairman; Independent Director
Related Party Transactions Committee	Marilyn A. Victorio-Aquino	Non-Executive Director
Related Party Transactions Committee	Oscar J. Hilado	Independent Director
Corporate Governance Committee	Marilyn A. Victorio-Aquino	Chairman; Non-Executive Director
Corporate Governance Committee	Oscar J. Hilado	Independent Director
Corporate Governance Committee	Wilfredo A. Paras	Independent Director
Compensation Committee	Wilfredo A. Paras	Chairman; Independent Director
Compensation Committee	Oscar J. Hilado	Independent Director
Compensation Committee	Robert C. Nicholson	Non-Executive Director
Compensation Committee	Edward A. Tortorici	Non-Executive Director
Compensation Committee	Anita Bumpus Quitain	Non-Executive Director
Nominations Committee	Manuel V. Pangilinan	Chairman; Non-Executive Director
Nominations Committee	Marilyn A. Victorio-Aquino	Non-Executive Director
Nominations Committee	Robert C. Nicholson	Non-Executive Director
Nominations Committee	Wilfredo A. Paras	Independent Director
Nominations Committee	Mr. Jose Gabriel M. La Viña	Non-Executive Director
Finance Committee	Robert C. Nicholson	Chairman; Non-Executive Director
Finance Committee	Oscar J. Hilado	Independent Director
Finance Committee	Eulalio B. Austin, Jr.	Executive Director
Finance Committee	Mr. Jose Gabriel M. La Viña	Non-Executive Director

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
N/A
Other Relevant Information
Amended to include the Committees and Committee membership as approved by the Board of Directors during the recent Board Meeting (August 2, 2017).