Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported) Sep 9, 20242. SEC Identification Number -3. BIR Tax Identification No. -4. Exact name of issuer as specified in its charter Del Monte Pacific Limited5. Province, country or other jurisdiction of incorporation British Virgin Islands6. Industry Classification Code(SEC Use Only) 7. Address of principal office Craigmuir Chambers, PO Box 71 Road Town, Tortola, British Virgin IslandsPostal Code-8. Issuer's telephone number, including area code 632468229. Former name or former address, if changed since last report -10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Ordinary Shares	1,943,960,024

11. Indicate the item numbers reported herein -

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Del Monte Pacific LimitedDELM

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Changes to the composition of the Board and Board Committees of Del Monte Pacific Limited

Background/Description of the Disclosure

(1) Retirement of Independent Non-Executive Director; (2) Re-designation of Independent Non-Executive Directors as Non-Independent Non-Executive Directors; (3) Appointment of Independent Directors; and (4) Changes to the composition of the Board and the Board Committees.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Godfrey E. Scotchbrook	Director	Aug/30/2024	Retirement

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company	Nature of Indirect Ownership
Direct	Indirect
Lee Kia Jong Elaine	Lead Independent Director	Sep/06/2024	Sep/06/2024	-	-	-
Eufemio T. Rasco, Jr.	Independent Non-Executive Director	Sep/06/2024	Sep/06/2024	-	-	-

Promotion or Change in Designation

Name of Person	Position/Designation	Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company	Nature of Indirect Ownership
From	To	Direct	Indirect
Benedict Kwek Gim Song	Independent and Non-Executive Director	Non-Independent Non-Executive Director	Sep/06/2024	Sep/06/2024	-	-	-
Emil Q. Javier	Independent and Non-Executive Director	Non-Independent Non-Executive Director	Sep/06/2024	Sep/06/2024	556,588	55,240	Held by COL Financial Group, Inc.
Yvonne Goh	Independent and Non-Executive Director	Non-Independent Non-Executive Director	Sep/06/2024	Sep/06/2024	-	-	-

Other Relevant Information

Please refer to the attached announcement.

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