NOTICE

Subject	Cebu Landmasters, Inc.: 123% Stock Dividend – Additional Listing
Company Name	Cebu Landmasters, Inc.

Security Details
Type of Security	Stock Symbol	Par Value
Common Shares	CLI	Php 1.00

Type of Transaction	Stock Dividend
Date of PSE Approval	Jul 6, 2021
Stock Dividend Rate	123%
Ex-Date	Jun 15, 2021
Record Date	Jun 18, 2021
Payment Date	Jul 14, 2021

Fractional Shares
Stock Symbol	No. of Fractional Shares
CLI	3

Treatment of Fractional Shares	In a sworn Corporate Secretary’s Certification dated July 2, 2021, the Company stated that: “After applying the dividend rate of 123% on the 1,552,400,000 common shares outstanding as of June 18, 2021, the Corporation will have three (3) resulting fractional shares, which were dropped pursuant to the approval of the board of directors on May 27, 2021.”

Details of Shares to be Listed (net of Fractional Shares)
Stock Symbol	No. of Shares
CLI	1,909,451,997

Fully-Paid and Tradable Shares
Stock Symbol	No. of Shares
CLI	1,909,451,997

Listing Date	Jul 14, 2021

Adjustments

Issued Shares (if applicable)
Type of Security / Stock Symbol	Before	After
CLI	1,714,000,000	3,623,451,997

Outstanding Shares (if applicable)
Type of Security / Stock Symbol	Before	After
CLI	3,461,852,000	3,461,851,997

Listed Shares
Type of Security / Stock Symbol	Before	After
CLI	1,714,000,000	3,623,451,997

Other Relevant Information
In their respective meetings on November 24, 2020 and February 26, 2021, the Board of Directors and stockholders of Cebu Landmasters, Inc. (“CLI” or the “Company”) approved the increase in the Company’s authorized capital stock (“ACS”) from Php 2.50 billion to Php 10.10 billion and the declaration of 123% stock dividend. Further, the Securities and Exchange Commission (“SEC”) approved the increase in the Company’s Articles of Incorporation on May 21, 2021. Subsequently, on May 26, 2021, the SEC issued the Order authorizing the issuance of the stock dividend to CLI’s stockholders of record as of June 18, 2021. For further information, please refer to the relevant disclosures of the Company on the following dates: 1. C08205-2020 dated November 25, 2020; 2. C01224-2021 dated February 26, 2021; 3. C03714-2021 dated May 27, 2021; and 4. C03988-2021 dated June 8, 2021 As of July 12, 2021, the Company has complied with all applicable requirements for the listing of the 1,909,451,997 shares (the “Stock Dividend Shares”) including, among others, the submission of the sworn Corporate Secretary’s Certification dated July 12, 2021 relative to the lodgment of the securities and other relevant information as well as the certification from the Philippine Depository & Trust Corp. (“PDTC”) that the said securities will be made available in the PDTC system on Listing Date. The designated Stock Transfer Agent is hereby authorized to record and register in its books the above number of shares. For your information and guidance.

Other Relevant Information

In their respective meetings on November 24, 2020 and February 26, 2021, the Board of Directors and stockholders of Cebu Landmasters, Inc. (“CLI” or the “Company”) approved the increase in the Company’s authorized capital stock (“ACS”) from Php 2.50 billion to Php 10.10 billion and the declaration of 123% stock dividend. Further, the Securities and Exchange Commission (“SEC”) approved the increase in the Company’s Articles of Incorporation on May 21, 2021. Subsequently, on May 26, 2021, the SEC issued the Order authorizing the issuance of the stock dividend to CLI’s stockholders of record as of June 18, 2021.

For further information, please refer to the relevant disclosures of the Company on the following dates:

1. C08205-2020 dated November 25, 2020;
2. C01224-2021 dated February 26, 2021;
3. C03714-2021 dated May 27, 2021; and
4. C03988-2021 dated June 8, 2021

As of July 12, 2021, the Company has complied with all applicable requirements for the listing of the 1,909,451,997 shares (the “Stock Dividend Shares”) including, among others, the submission of the sworn Corporate Secretary’s Certification dated July 12, 2021 relative to the lodgment of the securities and other relevant information as well as the certification from the Philippine Depository & Trust Corp. (“PDTC”) that the said securities will be made available in the PDTC system on Listing Date.

The designated Stock Transfer Agent is hereby authorized to record and register in its books the above number of shares.

For your information and guidance.

Filed on behalf by:

Name	Norberto Moreno Jr.
Designation	Listings Department