26d26b90-6ae0-4289-a576-964d1558e666.pdf

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.



第一太平有限公司

(Incorporated with limited liability under the laws of Bermuda)

Website: http://www.firstpacific.com

(Stock Code: 00142)


TRANSFER OF MR. PANGILINAN'S SHARES TO CERTAIN FAMILY TRUSTS


First Pacific Company Limited (the "Company") has been informed by Mr. Manuel V. Pangilinan ("Mr. Pangilinan"), the Managing Director and CEO of the Company, that Mr. Pangilinan has transferred 29,033,817 shares in the Company, representing approximately 0.68% of the issued share capital of the Company, to certain family trusts. The percentage of the Company's issued share capital in which Mr. Pangilinan is taken to be interested for the purposes of the Securities and Futures Ordinance (Cap. 571) is not affected by the transfer.


The relevant notices under Part XV of the Securities and Futures Ordinance (Cap. 571) have been filed today in relation to those share transfers.


By order of the Board

First Pacific Company Limited Nancy L.M. Li

Company Secretary


Hong Kong, 19 January 2016

As at the date of this announcement, the Board of the Company comprises the following Directors:


Executive Directors:

Manuel V. Pangilinan, Managing Director and CEO

Edward A. Tortorici Robert C. Nicholson


Non-executive Directors: Anthoni Salim, Chairman Benny S. Santoso

Tedy Djuhar Napoleon L. Nazareno


Independent Non-executive Directors: Prof. Edward K.Y. Chen, GBS, CBE, JP Margaret Leung Ko May Yee, SBS, JP Philip Fan Yan Hok

Madeleine Lee Suh Shin

First Pacific Company Limited issued this content on 19 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 January 2016 08:59:30 UTC

Original Document: http://www.firstpacific.com/media/normal/19543_LTN20160119399.pdf