LN00297-2014

NOTICE

Subject Max’s Group, Inc. – Additional Listing
Company Name Max’s Group, Inc.
Security Details
Type of Security Stock Symbol Par Value
Common Shares MAXS PhP1.00
Type of Transaction Stock Dividend
Date of PSE Approval Sep 12, 2014
Stock Dividend Rate 100%
Ex-Date Aug 18, 2014
Record Date Aug 22, 2014
Payment Date Sep 18, 2014
Fractional Shares
Stock Symbol No. of Fractional Shares
MAXS 0
Treatment of Fractional Shares In a sworn Corporate Secretary’s Certificate dated September 11, 2014, MAXS certified that “…there will be no fractional shares resulting from the declaration of stock dividends.”.
Details of Shares to be Listed (net of Fractional Shares)
Stock Symbol No. of Shares
MAXS 259,210,840
Fully-Paid and Tradable Shares
Stock Symbol No. of Shares
MAXS 259,210,840
Listing Date Sep 18, 2014

Adjustments

Issued Shares (if applicable)
Type of Security / Stock Symbol Before After
MAXS 259,210,840 518,421,680
Outstanding Shares (if applicable)
Type of Security / Stock Symbol Before After
- - -
Listed Shares
Type of Security / Stock Symbol Before After
MAXS 259,210,840 518,421,680
Other Relevant Information

Please refer to Disclosure Nos. C04162-2014 dated August 1, 2014 and C04323-2014 dated August 11, 2014 for the respective approvals by the Company’s Board of Directors, stockholders and the Securities and Exchange Commission of the 100% stock dividend declaration issued in support of MAXS’ increase in its authorized capital stock.

In a Corporate Secretary’s Certificate dated September 15, 2014, the Company certified that the stock dividend shares shall be ready for lodgment with the Philippine Depository and Trust Corporation on the scheduled payment date.

The designated Stock Transfer Agent is hereby authorized to record and register in its books the above number of shares.

For your information and guidance.