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....

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