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Dizon Copper-Silver Mines, Inc.

PSE Circular for Brokers No. 1383-98 • Philippine Stock Exchange • Circulars for Brokers • Jun 22, 1998

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June 22, 1998 PSE CIRCULAR FOR BROKERS NO. 1383-98 DATE : June 22, 1998 SUBJECT : Dizon Copper-Silver Mines, Inc. Dizon Copper-Silver Mines, Inc. ("DIZ") informed the Exchange, in a letter dated June 16, 1998, that the Securities and Exchange Commission approved on June 10, 1998 the company's amended Articles of Incorporation, particularly the amendment to Article VII, reflecting the change of the par value of its shares from P0.01 to P1.00 per share. The effectivity date of the company's change in par value will not yet be reflected in the Exchange's computer system (electronic board and ticker) pending further advice from the company. For your information. (SGD.) REYNOLD P. ONG Vice-President, Listings and Disclosure Group

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