In the Matter of Sta. Lucia Land, Inc.

July 13, 2015 SEC MSRD IN THE MATTER OF STA. LUCIA LAND, INC. REGISTRATION OF SECURITIES (UNSECURED FIXED-RATE PESO BONDS) NOTICE Notice is hereby given that on July 13, 2015 a sworn Registration Statement was filed with the Securities and Exchange Commission by STA. LUCIA LAND, INC. for the registration of Unsecured Fixed-Rate Peso Bonds in the aggregate principal amount of up to P3,000,000,000.00 with an oversubscription option of P2,000,000,000.00 (the "Bonds") at an issue price of 100.00% of face value. According to the papers presented, the following persons are the officers/directors of the corporation: Board of Directors As of date of filing, the members of the Board of Directors of the Company are: Name Position Vicente R. Santos Chairman Exequiel D. Robles Director Mariza R. Santos-Tan Director Antonio D. Robles Director Aurora D. Robles Director I Orestes R. Santos Director Santiago Cua Director Jose Ferdinand R. Guiang Independent Director Osmundo C. De Guzman, Jr. Independent Director Executive Officers Name Position Vicente R. Santos Chairman Exequiel D. Robles President David M. Dela Cruz Executive Vice President Mariza R. Santos-Tan Treasurer Aurora D. Robles Assistant Treasurer Patricia A.O. Bunve Corporate Secretary Pancho G. Umali Assistant Corporate Secretary Crystal I. Prado Assistant Corporate Secretary Said registration statement and other papers/documents attached thereto and any amendments and updates of said documents are open to inspection by interested parties during business hours and copies thereof, photostatic or otherwise, shall be furnished to every party, upon request, at such reasonable fees as the Commission may prescribe. The same set of documents may be downloaded from www.stalucialand.com.ph. CAacTH (SGD.) VICENTE GRACIANO P. FELIZMENIO, JR. Director Markets and Securities Regulation Department Published in The Business World on August 7-8, 2015.