C07029-2024
Ex-Date : Nov 19, 2024

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 6, 2024
2. SEC Identification Number
A 1996-02982
3. BIR Tax Identification No.
00487017100000
4. Exact name of issuer as specified in its charter
OceanaGold (Philippines), Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Didipio Mine, Barangay Didipio, Kasibu, Nueva Vizcaya Postal Code 3703
8. Issuer's telephone number, including area code
09178612279
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 Shares 2,280,000,000
11. Indicate the item numbers reported herein
Item 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.

OceanaGold (Philippines), Inc.OGP

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 dividends

Background/Description of the Disclosure

Declaration of cash dividends

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Nov 6, 2024
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 $0.0138 per share (USD)
Record Date Nov 20, 2024
Payment Date Dec 16, 2024
Source of Dividend Payment

Unrestricted retained earnings as of 31 December 2023.

Other Relevant Information

Dividend to holders of publicly traded shares will be paid in Philippine Peso based on the PHP:USD exchange rate on the day the payment is processed.

Filed on behalf by:
Name Dyann Rabaya
Designation Compliance Officer