MEGAWORLD CORPORATION 28/F The World Centre, 330 Sen. Gil Puyat Avenue, Makati City 1200, Philippines Tels: (632) 867-8826 to 40 www. megaworldcorp.com • E-mail: [email protected] July 14, 2014 Disclosure Department Philippine Stock Exchange, Inc. 3/F Tower One and Exchange Plaza Ayala Triangle, Ayala A venue Makati City Attention: Ms. Janet A. Encarnacion Head Philippine Dealing & Exchange Corp. 37 /F Tower 1 The Enterprise Center 6766 Ayala Ave., cor. Pasco de Roxas, Makati City Attention: Mr. Cesar B. Crisol President and Chief Operating Officer Ms. Vina Vanessa S. Salonga Head- Issuer Compliance and Disclosure Department (ICDD) Gendemen: We submit herewith Megaworld's Computation of Public Ownership Level for common shares and warrants as of June 30, 2014. r~ CISCO C. CANUTO Senior Vice President and Corporate Information Officer ISO 9001 2000 SERIES CERTIFIED CIP/2652199/11/111 --~~--- - - - - - MEGAWORLD CORPORATION Computation of Public Ownership Level for Common Shares as of June 30, 2014 32,266,714,525 131,420,000 32,135,294,525 Number of Issued Common Shares Less: Number of Treasury Shares Number of Issued and Outstanding Common Shares Less: %to total Outstanding Common Shares Number of Common Shares Chairman Andrew L. Tan 0.29563% 95,000,000 Dir. Miguel B. Varela 0.00001% 4,422 Dir. Gerardo C. Garcia 0.00042% 136,136 Dir. Katherine L. Tan 0.00589% 1,891,632 Dir. Enrique Santos L. Sy 0.00025% 80,553 Dir. Kingson U. Sian 0.00191% 612,501 Dir. Roberto S. Guevara Nil 0.30411% Directors Sub-total 97,725,245 Officers Andrew L. Tan President Kingson U. Sian Executive Director Lourdes T. Gutierrez Chief Operating Officer Francisco C. Canuto SVP and Treasurer Giovanni C. Ng SVP and Finance Director Philipps C. Cando SVP for Operations Maria Victoria M. Acosta SVP for International Marketing Jericho P. Go SVP for Business Dev. and Leasing Noli D. Hernandez SVP for Sales and Marketing Monica T. Salomon FVP for Corporate Management Garry V. de Guzman FVP for Legal Affairs Kevin Andrew L. Tan FVP for Commercial Division Rafael Antonio S. Perez SAVP for Human Resources Kimberly Hazel A. Sta. Maria AVP for Corporate Comm. and Advertising Carmen C. Fernando Managing Director, Hotels Edwin B. Maquinto Corporate Secretary Rolando D. Siatela Asst. Corp. Secretary Sub-total (0.29563%) (95,000,000) (0.00191%) (612,501) 0.00303% 974,244 0.00115% 369,054 0.00000% 0 0.00000% 0 0.00000% 0 0.00006% 18,000 0.00000% 0 0.00000% 0 0.00000% 0 0.00114% 367,205 0.00000% 0 0.00000% 0 0.00000% 0 0.00000% 0 0.00000% 0 0.00538% 1,728,503 v(h MEGAWORLD CORPORATION Computation of Public Ownership Level for Common Shares as of June 30, 2014 Principal/Substantial Stockholders Alliance Global Group, Inc. New Town Land Partners, Inc. Sub-total Affiliates Richmonde Hotel Group lnt'l Limited First Centro, Inc. Megaworld Cebu Properties, Inc. (formerly, Forbes Town Properties & Holdings, Inc.) The Andresons Group, Inc. Sub-total 43.8466% 17.6396% 61.4861% 14,090,219,058 5,668,530,324 1.3070% 2.7167% 420,000,000 873,012,500 0.4450% 0.2793% 4.7480% 143,000,000 89,760,000 19,758,749,382 1,525, 772,500 66.5436% Total 21,383,975,630 Total Number of Common Shares Owned by the Public 10,751,318,895 PUBLIC OWNERSHIP PERCENTAGE Total Num!;!er of Common Shares Owned bJl the Public Total Issued and Outstanding Common Shares 10,751,318,895 32,135,294,525 33.4564% shares shares Number of Issued and Outstanding Common Shares = 32,135,294,525 Number of Outstanding Common Shares = Number of Treasury Shares = 32,135,294,525 131,420,000 Number of Listed Shares = 29,766,714,525 Number of Foreign-Owned Common Shares = 7,017,326,878 Foreign Ownership Level (%) = 21.8368% Foreign Ownership Limit (%) = 40% 2
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