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Keppel Philippines Holdings, Inc.KPH

PSE Disclosure Form POR-2 - Public Ownership Report (Classified Shares) Reference: Amended Rule on Minimum Public Ownership

Report Type

• Monthly
• Quarterly
• Others

Report Date	Sep 30, 2021

Computation of Public Ownership

For Companies with Class "A" and Class "B" shares	Number of Shares
	A	B	Total
Number of Issued and Outstanding Common Shares	39,840,970	33,332,530	73,173,500
Less: Number of Treasury Common Shares, if any	3,873,300	11,813,181	15,686,481
Number of Outstanding Common Shares	35,967,670	21,519,349	57,487,019

Less :

A. Directors

Name	Direct A	Indirect A	Direct B	Indirect B	Total direct & indirect shares	% to Total Outstanding Shares
KEVIN CHNG CHEE KEONG	0	0	1	0	1	0
ALAN I. CLAVERIA	38	0	0	0	38	0
CELSO P. VIVAS	1	0	0	0	1	0
RAMON J. ABEJUELA	1	0	0	0	1	0
LEONARDO R. ARGUELLES JR	0	0	1	0	1	0
STEFAN TONG WAI MUN	0	0	1	0	1	0
FELICIDAD V. RAZON	1	0	0	0	1	0
	41	0	3	0	44	0

B. Officers

Name	Direct A	Indirect A	Direct B	Indirect B	Total direct & indirect shares	% to Total Outstanding Shares
ALAN I. CLAVERIA	0	0	0	0	0	0
FELICIDAD V. RAZON	0	0	0	0	0	0
MA.MELVA E. VALDEZ	0	0	0	0	0	0
PAMELA ANN T. CAYABYAB	0	0	0	0	0	0
	0	0	0	0	0	0

C. Principal/Substantial Stockholders

Name	Direct A	Indirect A	Direct B	Indirect B	Total direct & indirect shares	% to Total Outstanding Shares
KEPWEALTH INC.	28,817,182	0	1,715,748	0	30,532,930	52.99
KEPPEL CORP. LIMITED	0	0	16,894,087	0	16,894,087	29.32
	28,817,182	0	18,609,835	0	47,427,017	82.31

D. Affiliates

Name	Direct A	Indirect A	Direct B	Indirect B	Total direct & indirect shares	% to Total Outstanding Shares
-	-	-	-	-	-	-
	0	0	0	0	0	0

E. Government

Name	Direct A	Indirect A	Direct B	Indirect B	Total direct & indirect shares	% to Total Outstanding Shares
-	-	-	-	-	-	-
	0	0	0	0	0	0

F. Banks

Name	Direct A	Indirect A	Direct B	Indirect B	Total direct & indirect shares	% to Total Outstanding Shares
-	-	-	-	-	-	-
	0	0	0	0	0	0

G. Employees

Name	Direct A	Indirect A	Direct B	Indirect B	Total direct & indirect shares	% to Total Outstanding Shares
-	-	-	-	-	-	-
	0	0	0	0	0	0

H. Lock-Up Shares

Name	Direct A	Indirect A	Direct B	Indirect B	Total direct & indirect shares	% to Total Outstanding Shares
-	-	-	-	-	-	-
	0	0	0	0	0	0

I. Others

Name	Direct A	Indirect A	Direct B	Indirect B	Total direct & indirect shares	% to Total Outstanding Shares
-	-	-	-	-	-	-
	0	0	0	0	0	0

Number of Listed Common Shares	73,173,500
Total Number of Non-Public Shares	47,427,061
Total Number of Shares Owned by the Public	10,059,958
Public Ownership Percentage	17.5

Other Relevant Information
98,300 KPH shares and 33,000 KPHB shares are uncertificated as of this period.