CR01482-2020

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 17-3 - Request for Extension to File SEC Form 17-A 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 fiscal year ended Dec 31, 2019
Deadline of Submission of Annual Report Apr 14, 2020
Reason for requesting extension to submit Annual Report

Pursuant to the Securities and Exchange Commission Memorandum Circular No. 05, Series of 2020, we hereby request for an extension of time until 30 June 2020 to submit the 2019 Annual Report of Sta. Lucia Land, Inc. in view of the travel restriction/ban, temporary suspension of business operations, and measures imposed by authorities in response to the COVID-19.

Other Relevant Information

Please refer to the attachment.

The Company undertakes to submit the report within fifteen (15) 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.

Filed on behalf by:
Name Jennifer Marie Castro
Designation Acting Corporate Secretary