Philex Mining : Declaration of Cash Dividends

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Mar 7, 20222. SEC Identification Number 100443. BIR Tax Identification No. 0002837310004. Exact name of issuer as specified in its charter PHILEX MINING CORPORATION5. Province, country or other jurisdiction of incorporation PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 2nd Floor LaunchPad, Reliance Cor Sheridan Sts., Mandaluyong CityPostal Code15508. Issuer's telephone number, including area code [phone]. Former name or former address, if changed since last report n/a10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
common	4,940,399,068

11. Indicate the item numbers reported herein 17-c

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Philex Mining CorporationPX PSE Disclosure Form 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

DECLARATION OF CASH DIVIDEND

Background/Description of the Disclosure

Please be informed that at the meeting of the Board of Directors of PHILEX MINING CORPORATION held today, March 4, 2022, the Board approved the declaration of cash dividend as follows: Amount : P0.05 per share Record Date : March 21, 2022 Payment Date : April 3, 2022

Type of Securities

• Common
• PreferredN/A
• OthersN/A

Cash Dividend

Date of Approval by Board of Directors	Mar 4, 2022
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Type (Regular or Special)	REGULAR
Amount of Cash Dividend Per Share	P0.05
Record Date	Mar 21, 2022
Payment Date	Apr 3, 2022

Source of Dividend Payment

Based on the Core Net Income for the year 2021

Other Relevant Information

Indicated Philippine currency on the amount of cash dividend per share and the source of dividend payment.

Filed on behalf by:

Name	Paraluman Navarro
Designation	AVP Finance