C06631-2021

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)
Oct 4, 2021
2. SEC Identification Number
-
3. BIR Tax Identification No.
-
4. Exact name of issuer as specified in its charter
Del Monte Pacific Limited
5. Province, country or other jurisdiction of incorporation
British Virgin Islands
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Craigmuir Chambers, PO Box 71 Road Town, Tortola, British Virgin Islands Postal Code -
8. Issuer's telephone number, including area code
+6563246822
9. Former name or former address, if changed since last report
-
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
Ordinary Shares 1,943,960,024
Series A-1 Preference Shares 20,000,000
Series A-2 Preference Shares 10,000,000
11. Indicate the item numbers reported herein
Item 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.

Del Monte Pacific LimitedDELM

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

Board Approval of the Employee Long Term Incentive Plan

Background/Description of the Disclosure

On 4 October 2021, the Board of Directors of Del Monte Philippines, Inc. (“DMPI”), the subsidiary of Del Monte Pacific Limited (the “Company”), approved DMPI's 2021 Long Term Incentive Plan (the “Plan”). The Remuneration and Stock Option Committee (the “Committee) and the Board of Directors of DMPI approved the Plan. Participation in the Plan is limited to employees of DMPI (including any officer who is also an employee), who will be qualified and approved by the Committee from the list of potential participants identified by Management as critical to the delivery of DMPI’s Long Range Plan. Subject to certain adjustments, the maximum aggregate number of DMPI shares that may be issued pursuant to Options under the Plan is up to 2% of DMPI’s total issued and outstanding common shares.

Other Relevant Information

Please refer to the attached document.

Filed on behalf by:
Name Emil Balaleng
Designation Manager