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LEPANTO CONSOLIDATED MINING Co.

Lepanto Bui lding, 8747 Paseo de Roxas, 1226 City of Makati , Phi li ppines

9 February 2016

CAPITAL MARKETS INTEGRITY CORPORATION

Unit 27-E1, 27th Floor, Tower 1 & Exchange Plaza
Ayala Avenue, Makati City

Attn:

MS. GRACE M. CALUBAQUIB

AVP & Head, Surveillance Department

Gentlemen :

Thank you for your letter dated 9 February 2016.

In reply thereto, please be advised that we are not aware of any undisclosed information that could
have influenced the price of the LC and LCB shares today.

Very truly yours,

~i~:t.~o:porate Secreta~

&

Chief Information Officer

SUBSCRIBED AND SWORN TO before me this 9th day of February 2016, affiant exhibiting to me her
Driver's license No. DOI-87-023429 expires on September 28, 2016.

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Surface Mail : P.O. Box 1460, Makat i Cen1rai Poi\ ' fhce, l~6. c iiy' of_Mak_ati . Philippines
Air Mail: P.O. Box 7507. Domesti c Airport Post Offi ce. IG.'OO).Domestiv R"'1ad. Pasay City, Philippines
Telephone No. (0632.) 815-9447: Fax No. (~rD.i~Sro;s E:M ail - info@ lcpanthni inih'g' com