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.

GEOGRACE Resources Philippines, Inc.GEO

PSE Disclosure Form 17-4 - Request for Extension to File SEC Form 17-Q
References: SRC Rule 17, SEC Memorandum Circular No. 7 Series of 2008 and
Section 17.2 and 17.8 of the Revised Disclosure Rules.

For the period ended	Mar 31, 2024
Deadline of Submission of Quarterly Report	May 15, 2024

Reason for requesting extension to submit Quarterly Report
The Company will not be able to file its 2024 Quarterly Report (SEC Form 17Q) on its deadline of May 15, 2024 because we need additional time to finalize related several related information and details required and to secure the necessary approvals and signature.

Other Relevant Information
Attached is copy of duly filled up and signed SEC Form 17-L.

The Company undertakes to submit the report within five (5) calendar days after the prescribed deadline or upon submission of the report to the Securities and Exchange Commission, whichever is earlier. The Company understands that failure to comply with the undertaking may result to the imposition of applicable penalty/ies and/or sanction/s.