C06650-2017
Ex-Date : Nov 21, 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)
Nov 7, 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 BLDG.,, RELIANCE COR. SHERIDAN STS., MANDALUYONG CITY Postal Code 1550
8. Issuer's telephone number, including area code
(+632) 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 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

DECLARATION OF CASH DIVIDENDS

Background/Description of the Disclosure

DECLARATION OF CASH DIVIDENDS

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Nov 7, 2017
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) REGULAR
Amount of Cash Dividend Per Share PHP0.04
Record Date Nov 24, 2017
Payment Date Dec 6, 2017
Source of Dividend Payment

INTERNALLY GENERATED CASH AS OF FIRST NINE MONTHS OF 2017

Other Relevant Information

THE AMENDMENTS MADE WERE TO INCLUDE THE PESO SIGN ON THE AMOUNT OF THE DIVIDEND AND THE CUT OFF DATE FOR THE SOURCE OF DIVIDEND PAYMENT

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