Philex Mining filed with the PSE  Commission on July 1, 2013 a copy of its Annual Corporate Governance Report, or ACGR (SEC Form  ACGR) for 2012, in accordance with Revised Code of Corporate Governance of the Securities and Exchange  Commission.

Under the Securities and Exchange Commission Circular No. 1, Series of 2014, on the Guidelines for Changes and updates in ACGR, all listed companies are not required to submit an ACGR to the Securities and Exchange  Commission on the second to the fourth year.  The next submission will be in five (5) years from its initial submission and every five (5) years thereafter.  The aforesaid circular takes effect immediately.

Annual Corporate Governance Report  2016
Consolidated Changes in the ACGR for 2015
Consolidated Changes in the ACGR for 2014
Annual Corporate Governance Report  as of  Sept. 2014
Consolidated Changes in the ACGR for 2013
 Annual Corporate Governance Report 2012