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, 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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Special Meeting of the Board of Directors held on 23 November 2016
Background/Description of the Disclosure
Results of the Special Meeting of the Board of Directors held on 23 November 2016
Other Relevant Information
At the Special Meeting of the Board of Directors of the Corporation held on 23 November 2016 at the principal office of the Corporation, at which meeting a quorum was present and acting throughout, the following were discussed and approved: A. Resolutions authorizing the Corporation to enter into joint ventures involving the following: 1. Development of a project located in Jaro, Iloilo with an area of 96,422 sq.m.; 2. Development of a project located in Batangas with a total area of 119,389 sq.m.; 3. Development of a project located in Cebu City with an area of 12,792 sq.m.; 4. Development of a project located in Rizal with a total area of 308,340 sq.m.; 5. Development of a project located in Davao City with an area of 300,000 sq.m.; 6. Development of a project located in Pasig City with an area of 7,329 sq.m; 7. Development of a project located in Nueva Ecija with an area of 98,848 sq.m.; and 8. Development of a project located in Tagaytay City with an area of 29,640 sq.m. B. Resolutions authorizing the Corporation to acquire the following: 1. Parcel of land located in Jaro, Iloilo with a total area of 216,520 sq.m.; 2. Parcel of land located in Baguio City with an area of 9,822 sq.m.; 3. Parcel of land located in Tagaytay City with an area of 21,888 sq.m.; 4. Parcel of land located in Panacan, Davao City with an area of 28,751 sq.m.; 5. Parcels of land located in Calamba with a total area of 107,514 sq.m.; 6. Parcels of land located in Batangas with a total area of 142,677 sq.m.; 7. Parcel of land located in Rizal with an area of 208 sq.m.; 8. Parcel of land located in Quezon with an area of 4,211 sq.m.; and 9. Parcels of land located in Antipolo City with a total area of 6,072 sq.m.