Federal Resources Investment Group, Inc.: Additional Listing

March 4, 2013 PSE MEMORANDUM NO. LA-0097-13 TO : The Investing Public SUBJECT : Federal Resources Investment Group, Inc. Additional Listing Please be informed that the Board of Directors of The Philippine Stock Exchange, Inc., in its regular meeting on February 13, 2013, approved the application of FEDERAL RESOURCES INVESTMENT GROUP, INC. ("FED" or the "Company") to list additional 3,391,000 common shares, with par value of P1.00 per share, to cover its debt-to-equity conversion transaction with Mr. Tommy Kin Hing Tia at a conversion price of P1.00 per share. The total transaction value is P3,391,000.00. 1 AaEDcS In view thereof, the listing of additional 3,391,000 common shares of the Company is set for Wednesday, March 6, 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 Footnotes 1. FED and its incumbent Chairman of the Board of Directors, Mr. Tommy Kin Hing Tia ("Mr. Tia") executed on May 2, 2012, a Deed of Assignment involving the issuance to Mr. Tia of 3,391,000 FED common shares to cover the conversion of advances into equity amounting to P3,391,000.00. The Company's Board of Directors and stockholders approved the Transaction on April 25, 2012 and June 11, 2012, respectively. Please refer to Circular No. 3142-2012 dated April 25, 2012 and Circular No. 4551-2012 dated June 11, 2012. <http://www.pse.com.ph/resource/memos/2013/LA__2013-0097.pdf> last visited May 28, 2013.