Cirtek Holdings Philippines Corporation: Additional Listing

January 8, 2013 PSE MEMORANDUM NO. LA-0004-13 TO : The Investing Public SUBJECT : Cirtek Holdings Philippines Corporation Additional Listing Please be informed that the Exchange approved on January 3, 2013, the application of CIRTEK HOLDINGS PHILIPPINES CORPORATION ("CHIPS" or the "Company") to list additional 38,919,119 common shares , with a par value of P1.00 per share, to cover its 20% stock dividend declaration to stockholders of record as of December 21, 2012 . The payment date is scheduled on January 10, 2013 . In a sworn Corporate Secretary's Certificate, the Company certified that 38,919,117 common shares shall be issued to stockholders of record as of December 21, 2012 in connection with the 20% stock dividend declaration. The difference of two (2) shares arose from the number of fractional shares which will be paid in cash to the stockholders concerned. In view thereof, the listing of the additional 38,919,117 common shares of the Company is set for Thursday, January 10, 2013 . 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. (SGD.) J.V. B. ZUO III OIC, Listings Department Noted by: (SGD.) MARSHA M. RESURRECCION Head, Issuer Regulation Division <http://www.pse.com.ph/resource/memos/2013/LA__2013-0004.pdf> last visited May 28, 2013.