C00118-2018

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 9, 2018
2. SEC Identification Number
15-A
3. BIR Tax Identification No.
00-290-538
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
14F Net One Center 26th corner 3rd Avenue, Bonifacio Global City, Philippines Postal Code 1634
8. Issuer's telephone number, including area code
771-7800
9. Former name or former address, if changed since last report
14F Net One Center 26th corner 3rd Avenue
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 1,546,955,666
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 4-11 - Change in Number of Issued and Outstanding Shares References: Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Change in Number of Issued and Outstanding Shares

Background/Description of the Disclosure

Change in number of Issued and Outstanding shares as a result of employee stock option plan (ESOP) availments totaling 980,133 common shares, issued and completed as of December 29, 2017.

Change(s) in Number of Issued and Outstanding Shares

Issued Shares
Type of Security /Stock Symbol Before After
common/ROX 1,564,599,146 1,565,579,279
Outstanding Shares
Type of Security /Stock Symbol Before After
common/ROX 1,546,955,666 1,547,935,799
Other Changes, if any
In percent Before After
Public float - -
Foreign Ownership level - -
Filed on behalf by:
Name Ma. Hazel Rabara-Retardo
Designation Assistant Vice President - Governance & Deputy Compliance Officer