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Manulife Financial Corporation: Additional Listing

PSE Memorandum No. LA-0129-13 • Philippine Stock Exchange • Memoranda • Apr 1, 2013

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April 1, 2013 PSE MEMORANDUM NO. LA-0129-13 TO : The Investing Public SUBJECT : Manulife Financial Corporation Additional Listing The Exchange approved on June 24, 2009 and September 15, 2010, subject to actual issuance, the listing application of MANULIFE FINANCIAL CORPORATION ("MFC" or the "Company") to list additional 20,000,000 common shares and 50,000,000 common shares , respectively, pursuant to the Company's Amended and Restated Dividend Reinvestment and Share Purchase Plan (the "Plan") at the applicable purchase price per common share as defined in the Plan. Further, the Exchange approved on September 26, 2012, an additional 65,000,000 common shares pursuant to the abovementioned Plan. This brings the number of common shares approved for listing to a total of 135,000,000 common shares under the Company's Plan. In this regard, the Company advised the Exchange, in a letter received on March 28, 2013, that a total of 5,100,221 common shares of MFC were issued on March 19, 2013 pursuant to the Plan. In view thereof, the listing of the additional 5,100,221 common shares of the Company is set for Tuesday, April 2, 2013 . 1 The aggregate number of MFC common shares issued and listed pursuant to the Plan is 82,029,877 common shares. For your information and guidance. cSICHD (SGD.) ANN CAMILLE H. PASTOREL OIC, Listings Department Footnotes 1. The listing of the 5,100,221 common shares shall be scheduled on April 2, 2013, since the dates, March 28, 2013 and March 29, 2013, were declared as non-trading days in observance of Maundy Thursday and Good Friday. Please refer to Memorandum TPA-No. 2013-0039 dated March 20, 2013. <http://www.pse.com.ph/resource/memos/2013/LA__2013-0129.pdf> last visited April 18, 2013.

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