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)

Jan 8, 2018

2. SEC Identification Number

15-A

3. BIR Tax Identification No.

000-290-538

4. Exact name of issuer as specified in its charter

Roxas Holdings, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

14th Floor, Net One Center, 26th Street corner 3rd Avenue, Bonifacio Global City, Taguig, Metro Manila, Postal Code 1634

8. Issuer's telephone number, including area code

771-7800

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
commom	1,546,995,666

11. Indicate the item numbers reported herein

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.

Roxas Holdings, Inc.ROX

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
New Appointment of Officer
Background/Description of the Disclosure
Please be informed that the Company has appointed Mr. Jose Manuel L. Mapa as VIce-President and General Manager of Agribusiness Development Corporation (ADC) effective 08 January 2018. Mr. Mapa holds a degree in BS in Agribusiness Management at the University of the Philippines in Los Baños. He also graduated with honors for his MBA in University of St. La Salle Graduate School in Bacolod. He held key positions at 2GO, where he served as Executive Vice President for Key Accounts, Supply Chain Solutions and Executive Vice-President - Freight Sales and Luzon Operations.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
-	-	-	-

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
Jose Manuel L. Mapa	VP & GM of Agribusiness Development Corproation (ADC)	01-08-2018	01-08-2018	0	0	n.a

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
n.a	-	-	-	-	-	-	-

Other Relevant Information
None