In the Matter of Sta. Lucia Land, Inc.

December 10, 2015 SEC MSRD ORDER NO. 81, S. 2015 IN THE MATTER OF STA. LUCIA LAND, INC. , registrant . REGISTRATION OF SECURITIES ORDER Upon consideration of the Registration Statement and other papers and documents attached thereto which were filed on behalf of STA. LUCIA LAND, INC., the Commission resolved in its meeting of December 8, 2015 to render effective the same for the registration of up to Three Billion Pesos (P3,000,000,000.00) with an Over-subscription Option of up to Two Billion Pesos (P2,000,000,000.00) worth of Fixed-Rate Bonds with the following terms and interest rates : Series A: Three-year Fixed Rate Bonds due on 2018 with fixed interest rate of 6.7284% per annum; and Series B: Five-year and three months Fixed Rate Bonds due on 2021 with fixed interest rate of 6.7150% per annum. in accordance with the pertinent provision in the Registration Statement and consistent with the requirements of Section 12 of the Securities Regulation Code. Let a Certificate of Permit to Offer Securities for Sale be issued in favor of the subject company authorizing the sale and distribution of the aforementioned securities. Let this Order be published at the expense of the Issuer in a newspaper of general circulation and uploaded in its website within two (2) business days from its issuance. The corporation is hereby directed to furnish the Commission with a copy of the affidavit of publication of this Order. SO ORDERED. EDSA, Mandaluyong City, Philippines, December 10, 2015. (SGD.) VICENTE GRACIANO P. FELIZMENIO, JR. Director Certificate of Permit to Offer Securities for Sale