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Results of the dfcu Limited Rights Issue 2017

Reference is made to the Information Memorandum of dfcu Limited (‘dfcu’ or ‘the Company’) dated 31 August 2017 and the Supplementary Information Memorandum dated 14 September 2017 (the “Information Memoranda”) in relation to the Rights Issue. Capitalised terms used in this announcement have the same meanings as defined in the Information Memoranda unless otherwise indicated.

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August 27, 2020

Notices

dfcu Limited Post AGM Resolutions

August 17, 2020

Notices

2020 dfcu AGM Proxy Form

Shareholders who cannot make it to the Annual General Meeting may appoint one or more proxies (who need not be shareholders of the company) to attend, speak and vote on their behalf.