C08754-2022

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)
Nov 23, 2022
2. SEC Identification Number
31050
3. BIR Tax Identification No.
000-152-291
4. Exact name of issuer as specified in its charter
Sta. Lucia Land, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Penthouse, Building 3, Sta. Lucia Mall, Marcos Highway corner Imelda Avenue, Cainta, Rizal Postal Code 1900
8. Issuer's telephone number, including area code
(02) 8681-7332
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 8,196,450,000
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.

Sta. Lucia Land, Inc.SLI

PSE Disclosure Form 9-2 - Sale of Treasury Shares References: Section 9 of the Revised Disclosure Rules

Subject of the Disclosure

Sale of Treasury Shares

Background/Description of the Disclosure

Sta. Lucia Land, Inc. sold 100,000,000 of its Treasury Shares at P2.90 per share on 23 November 2022 as a fund raising initiative for working-capital and expansion projects. The authority to sell treasury shares was approved during the Special Meeting of the Board of Directors on 08 July 2014.

Type of Securities

Details of Sale of Treasury Shares
Date of Transaction Number of Shares Sold Price Per Share
Nov 23, 2022 100,000,000 2.90
Effects on Number of Shares
Before
After
Outstanding Shares
8,196,450,000
8,296,450,000
Treasury Shares
2,600,000,000
2,500,000,000
Cumulative Number of Shares Sold to Date 1 500,000,000
Number of Shares Authorized for Sale 3,000,000,000
Other Relevant Information

N/A

1 From the date when the sale of treasury shares program commenced.

Filed on behalf by:
Name Patricia Bunye
Designation Corporate Secretary