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1 illlil illil lllillill illilill ilililil illil lilt illl lilll lllll lllll lllil llll llll SEGURTES AlrlD EXGHANGE COM M SSON SEC Btildi ng, EDSA Greerf{ ls,mardal uyorg City, Mef o Mari la,phil i p$ rres Td(632) 72S@31 b 39 Fax(632) i2$58 mis@sec.gov.ph Barcode Page fhe fiollowing document has been received: Receiving Officer/Encoder : Danlrin San Jose Receiving Branch : SEC Head Office Receipt Date and Time : September 22, :56:47 AM Received From : Head Office Com pany Representative Doc Source Company lnformation SEC Regi$ration No. Company Name lndu$ry Clasdfication Company Type UNTED PAMGON MNNG CORP. Stock Corporation Document lnformation Document ld Document Type Document Code Period Covered No. of Days Late Department Remarks LETTEFYMSC LTR September 18,2O14 0 CED/CFD/CRMD/MRD/NTD

2 COVER SHEET SEC R.egistration Number (Company's FullName) 5lt hl/ F OfUTAl pl nl rl pl ul Al cl El N T R ulml,l lrl2ls (Ausiness Aadress: No., Streetcity / Town / Province) Mr. Gilbeft V, Contact Person Company TelePhone Number trl-tl 3T1l Month DaY Fiscal Year CERTFCATON OF NpEPENDEB{T DRECTOR-2o14 FORM TYPE rl-l Month Day Annual Meeting _T- Secondary License Type, f Applicable Dept Requiring this Doc Amended Articles Number / Section Total No. of Stockholders Domestic Foreign To be accomplished by SEC Personnel concerned File Number Document D -l Cashier ST AMPS Remarks: Please use BLACK ink for scanning purposes

3 UNTED PARAGON MNNG CORPORATON Head Office 7h Floor, Quad Alpha Centrum Bldg. 125 Pion#r Streei, Mandaiuyong City, Philippines Tel. no. (632) Fax No. (632) 636'4923 Web site : ww.unitedparegon.eom September 18,2014 Philippine Stock Exchange/ nc. Attn: Ms, Janet A. Encarnacion Head, Disclosures Department 3F Philippine Stock Exchange Plaza Ayala Triangle, AYala Avenue Makati City, PhiliPPines 1226 Securities and Exchange Commission Attn: Ms. lustina F. Callangan, Corporation Finance Department SEC Building, EDSA, Mandaluyong City Gentlemen: ln compliance with the requirements of the Exchange and the Certification of lndependent s, of Mr' John Dominguez. Thank you. the Commission, please find attached Peter C. Hager and Mr. Carlos G. Very truly yours, jtuofry- RS MARy'U. CARPO.DUQUE Corpon6 Secretary / Compliance Officer CO - Alternate

4 CERTFCATON OF NDEPENDENT DRECTOR l, JOHN PETER HAGER, Filipino, of legal age and resident of No. 7A Socorro Fernandez Street, Addition Hills, Mandaluyong City, after having been duly sworn to in accordance with law do hereby declare that: 1. am an ndependent of United Paragon Mining Corporation. 2. am affiliated with the following companies or organizations: Company/Organization Position / Relationship Period of Service Raco Commodities Phils., lnc. Raco Trading Phils.,!nc. Distribution Technologies, lnc. Managing 2008 to present Managing 2043 to present Account Representative possess all the qualification and non of the disqualifications to serve as an lndependent of United Paragon Mining Corporation, as provided for in Section 38 of the Securities Regulation Code and its lmplementing Rules and Regulation. shall faithfully and diligently comply with my duties and responsibilities as lndependent under the Securities Regulation Code. shall inform the Corporate Secretary of United Paragon Mining Corporation of any changes in the abovementioned information within five (5) days from its occurrence. DoNE this 'JUL day of 2014 at trla'ldaluy B,til SUBSCRBED AND SWORN to before me this MAilDALUYQN$_G[T,! affiant personally appeared before me and exhibited License #NO expiring on September 14,2015. Doc. No. Page No. Book No. Series of a- w1, fz,o{' T day of 2013 at me his Driver's AYTY. RS/ARTE rnrs,lden U, CARPO NOTARY PUBTC refi6- - crw CTY OF MANDALUYONG APPT. NO L4 / UNTL DECEMBER 31, 2015 QUAD ALPHA CENTRUM, 125 PONEER STREET MANDALUYONG CTY 1550 PTR NO / MANDALUYONG CTY / AL-A7-t4 rbp NO / AL-A7-L4 / QC CHAPTER MCLE COMPUANCE NO. V A ROLL NO. s1028 (2005)

5 CERTFCATON OF NDEPENDENT DRECTOR l, CARLOS DOMNGUEZ, Filipino, of legal age and resident of No. 151 Sarangani St., Ayala, Alabang Village, Muntinlupa City, after having been duly sworn to in accordance with law do hereby declare that: 1,. am an ndependent of United Paragon Mining Corporation. 2. am affiliated with the following companies or organizations: Company/Organization Position / Relationship Period of Service Alip River Dev't. & Export Corporation Diamond Star Agro Products,!nc. RCBC Capital Corporation Alsons Consolidated Resources, lnc. Transnational Diversified Group, lnc. Chairman 2000 to present May 2007 to present L994 to present 1995-present 1996 to present possess all the qualification and non of the disqualifications to serve as an lndependent of United Paragon Mining Corporation, as provided for in Section 38 of the Securities Regulation Code and its lmplementing Rules and Regulation. shall faithfully and diligently comply with my duties and responsibilities as lndependent under the Securities Regulation Code. shall inform the Corporate Secretary of United Paragon Mining Corporation of any changes in the abovementioned information within five (5) days from its occurrence. DoNEtnis'.ltJl day of zo1.4u, r A'DALUYOHG ClTd;ry. Afiirr* carlos Dorvil]9eur Affiant No. XX issued at DFA Manila on January 31, Doc. No. D3 Page ruo.t Book No. Series of 2OL4. 4ffi. RSJiARE U. CARPO NOTARY P}B'{C - CTY OF MANDALUYONG APPT. NO T4 UNTL DECEMBER QUAD ALPHA CENTRUM, 125 PONEER STREET MANDALUYONG CTY 1550 ptr NO / MANDALUYONG CTY / AL-O7-L4 BP NO. 9527A6 / At-07-L4 / QC CHAPTER MCLE COMPUANCE NO. V / A ROLL NO (200s)

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