CR00328-2026

The PSE makes no representation on the accuracy, validity, correctness and completeness of the information stated in the respective PORs of listed companies. The PSE shall use the information contained in the POR submitted by the company in computing a company's weight in the index and this may be updated or adjusted consistent with the policy of the Exchange in managing the PSEi and sector indices.

OceanaGold (Philippines), Inc.OGP

PSE Disclosure Form POR-1 - Public Ownership Report Reference: Amended Rule on Minimum Public Ownership

Report Type

Report Date Dec 31, 2025
Computation of Public Ownership
Number of Issued
Common Shares
2,280,000,000
Less: Number of Treasury
Common Shares, if any
0
Number of Outstanding
Common Shares
2,280,000,000

Less :

A. Directors
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
Brian Douglas Martin 1 0 1 0
Joan D. Adaci-Cattiling 1 0 1 0
David John Bickerton 1 0 1 0
Liang Tang 1 0 1 0
Marius van Niekerk 1 0 1 0
Gregory L. Domingo 1 0 1 0
Tomasa H. Lipana 1 0 1 0
Mia G. Gentugaya 1 0 1 0
8 0 8 0
B. Officers
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
Brian Douglas Martin 0 0 0 0
Joan D. Adaci-Cattiling 0 0 0 0
David John Bickerton 0 0 0 0
Gemma McDonald 0 0 0 0
Karina P. Dulinayan 0 0 0 0
Dyann C. Rabaya 0 0 0 0
Janine Grace B. Abnasan-Diawan 0 0 0 0
0 0 0 0
C. Principal/Substantial Stockholders
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
OceanaGold (Philippines) Holdings, Inc. 1,823,999,992 5 1,823,999,997 80
1,823,999,992 5 1,823,999,997 80
D. Affiliates
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
- - - - -
0 0 0 0
E. Government
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
- - - - -
0 0 0 0
F. Banks
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
- - - - -
0 0 0 0
G. Employees
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
- - - - -
0 0 0 0
H. Lock-Up Shares
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
- - - - -
0 0 0 0
I. Others
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
- - - - -
0 0 0 0
Number of Listed
Common Shares
2,280,000,000
Total Number of
Non-Public Shares
1,824,000,000
Total Number of Shares Owned
by the Public
456,000,000
Public Ownership Percentage 20
Other Relevant Information

Brian Douglas Martin, Joan D. Adaci-Cattiling, David John Bickerton, Liang Tang and Marius van Niekerk are nominee directors of OceanaGold (Philippines) Holdings, Inc. ("OGPHI"). The shares reflected in their names in item (A) are beneficially owned by OGPHI and are reflected as indirect shares of OGPHI in item (C).

Filed on behalf by:
Name Dyann Rabaya
Designation Principal - Compliance and Business Integrity