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In the Matter of the Cebu Holdings, Inc.

SEC MSRD (Notice) • Securities and Exchange Commission Departments • Markets and Securities Regulation Department (MSRD) • Apr 15, 2014

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April 15, 2014 SEC MSRD IN THE MATTER OF THE CEBU HOLDINGS, INC., registrant. REGISTRATION OF SECURITIES NOTICE Notice is hereby given that on 15 April 2014, a sworn Registration Statement was filed with the Securities and Exchange Commission by Cebu Holdings, Inc. (the "Company") for the registration of up to P5 Billion in aggregate principal amount of Seven Year Fixed Rate Bonds due 2021 to be issued in one or more tranches under a shelf registration program. The initial issuance has a total amount of P3 Billion with an oversubscription option. According to the papers presented, the following persons are the officers/directors of the Company: Board of Directors/Management Committee Members/Key Executive Officers As of date of filing, the members of the Board of Directors of the Company are: ACIESH Antonino T. Aquino Francis O. Monera Antonio S. Abacan, Jr. Ma. Theresa M. Javier Enrique L. Benedicto * Fr. Roderick C. Salazar Jr. SVD * Pampio A. Abarintos * Emilio J. Tumbocon Jaime E. Ysmael The Management Committee Members/Key Executive Officers of the Company are: Antonino T. Aquino * Chairman of the Board Francis O. Monera * President Ma. Theresa M. Javier * Treasurer Enrique B. Manuel Jr. Chief Finance Officer and Compliance Officer Ma. Clavel G. Tongco VisMin Assistant Vice President, Commercial Business Group/Head of Operations for VisMin Nerissa N. Josef Division Head, Business Development Group Ma. Cecilia Crispina T. Urbina Senior Division Manager, Human Resource and Administration June Vee D. Monteclaro-Navarro Corporate Secretary The said registration statement and other papers/documents attached thereto are open for inspection by interested parties during business hours, and copies thereof, photostatic or otherwise, shall be furnished to any party upon request, at such fees as the Commission may prescribe. The Registration Statement and the Prospectus dated 15 April 2014 and the corresponding updated version may also be downloaded from www.cebuholdings.com.ph. aSHAIC (SGD.) VICENTE GRACIANO P. FELIZMENIO, JR. Director Published in The Philippine Daily Inquirer on May 5, 2014.

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