C01209-2021
Ex-Date : Mar 09, 2021

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)
Feb 26, 2021
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, Reliance Cor Sheridan Sts., Mandaluyong City Postal Code 1550
8. Issuer's telephone number, including area code
+632 8631 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 DIVIDEND

Background/Description of the Disclosure

Please be informed that at the meeting of the Board of Directors of PHILEX MINING CORPORATION held today, February 24 2021, the Board approved the declaration of cash dividend as follows:

Amount : P0.059 per share

Record Date : March 12, 2021

Payment Date : March 26, 2021

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Feb 24, 2021
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 PHP 0.059
Record Date Mar 12, 2021
Payment Date Mar 26, 2021
Source of Dividend Payment

CORE NET INCOME FOR THE PERIOD ENDED DECEMBER 31 2020

Other Relevant Information

AMENDED TO INDICATE CUT OFF DATE AND CURRENCY OF DIVIDEND PAYMENT

Filed on behalf by:
Name Romeo Bachoco
Designation Chief Finance Officer