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 17, 2018

2. SEC Identification Number

152747

3. BIR Tax Identification No.

000-153-790-000

4. Exact name of issuer as specified in its charter

Ayala Land, Inc.

5. Province, country or other jurisdiction of incorporation

Makati City, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

31F Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City, Philippines Postal Code 1226

8. Issuer's telephone number, including area code

(632) 750 6974

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 Shares	14,734,881,081
Preferred Shares	13,066,494,759
Amount of Debt Outstanding (Registered)	105,387,600,000

11. Indicate the item numbers reported herein

Item 9 - Other Matters

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.

Ayala Land, Inc.ALI

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Regular Meeting of the Board of Directors
Background/Description of the Disclosure
Please be informed that the Board of Directors of Ayala Land, Inc. (the “Company”), at its regular meeting held this afternoon, approved the following: 1. The declaration of cash dividends of P0.252 per outstanding common share. This second half regular cash dividends reflect a 5% increase from last year’s second half dividend per share of P0.24. The cash dividend will be payable on October 2, 2018 to stockholders of common shares as of record date September 6, 2018. 2. The raising of up to P8B, through the issuance of fixed rate retail bonds with a tenor of 5 years, to be listed in the Philippine Dealing and Exchange Corporation. This is the remaining unissued balance of the Company’s P50B Debt Securities Program as approved by the Securities and Exchange Commission in March 2016.
Other Relevant Information
None