INVESTOR RELATIONS PROGRAMS

1. EXTERNAL AND INTERNAL COMMUNICATION POLICIES

The company complies with the disclosure rules of the SEC and PSE whereby announcements and public communications are issued as and when necessary.

Periodic disclosures on operating and financial results are reviewed and approved by the Board.

Occasional disclosures on unusual or extraordinary matters are approved by the President & CEO or the Board as may be necessary under the circumstances.

2. INVESTOR RELATIONS PROGRAM TO PROMOTE EFFECTIVE COMMUNICATION WITH ITS STOCKHOLDERS

Details
(1) Objectives
To create and maintain good relationship with shareholders.

To make sure shareholders get timely, relevant, material information at any time.		1. Maintains a website with relevant and up-to-date information about the Company.
(www.apexmines.com)

2. Engaged Stock Transfer Service, Inc. (STSI) to assist stockholders and address their concerns in timely manner.

3. Provides contact details of the Company at its website.

4. Entertains visits to the head Office and phone/email inquiries.
(2) Principles
Transparency and fairness in dealings with investors		1. Provides the stock market, through the PSE and the SEC, with essential, accurate, sufficient and timely information about the Company.

2. The Company endeavors to answer questions and concerns of the stockholders/investors.
(3) Modes of CommunicationBy email, courier, print media, press briefings, telephone calls, or personal visit.
(4) Investors Relations ManagerStockholders can send queries the following:

STOCK TRANSFER AGENT
Mr. Richard D. Regala, Jr.
General Manager
STOCK TRANSFER SERVICE, INC. (STSI)
34th Floor, Unit D, Rufino Tower
6784 Ayala Avenue, Makati City
Tel. Nos. 8403-3798, 8403-2410, and 8403-2412
Email Address – rdregala@stocktransfer.com.ph

OFFICE OF THE CORPORATE SECRETARY
Atty. Silverio Benny Tan
Picazo Buyco Tan Fider & Santos Law Office
Penthouse, Liberty Center
104 HV Dela Costa Street, Salcedo Village, Makati City
Tel. No. 8888-0999

HEAD OFFICE
33045 West Tower, Tektite Towers
Exchange Road, Ortigas Center, Pasig City
Tel. No. 8706-2805
Email Address – investorrelations@apexmining.com