C03580-2016

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)
Jun 17, 2016
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) 681-7332
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 8,946,450,000
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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Approval by the Securities and Exchange Commission ("SEC") of the amendment of the Amended Articles of Incorporation of the Registrant to extend its corporate term for fifty (50) years from 05 December 2016.

Background/Description of the Disclosure

Approval by the SEC of the amendment of the Amended Articles of Incorporation of the Registrant to extend its corporate term for fifty (50) years from 05 December 2016.

Date of Approval by
Board of Directors
Apr 1, 2014
Date of Approval by Stockholders Jun 20, 2014
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Date of Approval by Securities and Exchange Commission Jun 16, 2016
Amendment(s)
Article No. From To
Fourth Article FOURTH: That the term for which Corporation shall exist is FIFTY (50) YEARS from and after the date of incorporation. FOURTH: That the term for which the Corporation shall exist is FIFTY (50) YEARS from 05 December 2016.
Rationale for the amendment(s)

To allow the Issuer to continue with its operations beyond 06 December 2016.

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporations with the SEC Jun 14, 2016
Expected date of SEC approval of the Amended Articles of Incorporation Jun 16, 2016
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

The Issuer shall continue its operations for another fifty (50) years.

Other Relevant Information

This form was amended to reflect the approval by the Securities and Exchange Commission of the Registrant's application for extension of corporate term for fifty (50) years from 05 December 2016.

Filed on behalf by:
Name Idesa Roxas
Designation Acting Corporate Secretary