C06528-2020

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 17, 2020
2. SEC Identification Number
A199908874
3. BIR Tax Identification No.
202955796
4. Exact name of issuer as specified in its charter
DFNN Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
L2 – L5 14/F PSE Tower, 5th Avenue corner 28th Street, Bonifacio Global City, Taguig City Postal Code 1634
8. Issuer's telephone number, including area code
(02) 8396-5270
9. Former name or former address, if changed since last report
None
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
Common 324,620,008
11. Indicate the item numbers reported herein
None

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.

DFNN, Inc.DFNN

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Execution of the Deed of Company Arrangement (DOCA) by HatchAsia, Inc. (HAI) via its wholly-owned Australian Subsidiary
(HAI is a company that is 18.98% owned by DFNN Inc.)

Background/Description of the Disclosure

Today, DFNN Inc. (DFNN) management was informed by its affiliate HatchAsia, Inc. (HAI) that its wholly owned Australian subsidiary, Hatch Australia Holdings Pty Ltd (HAH), has signed and executed the Deed of Company Arrangement (DOCA) to take control of Silver Heritage Group Limited (SVH), a company listed in the Australian Stock Exchange.

As previously disclosed on 28 August 2020 to the Exchange, the DOCA will be effected via the acquisition of shares equal to approximately 92% of the issued share capital of SVH through a consolidation of shares of existing shareholders and a new issue of ordinary shares for HAH. The consideration for this transaction is AUD530,000 in cash and 3% of the issued shares in SVH, subject to the terms and conditions set in the DOCA.

Additional disclosure will be provided on the implementation of the DOCA once available.

Other Relevant Information

None

Filed on behalf by:
Name Cyrus Richard Montesa
Designation Chief Legal Counsel/Chief Compliance Officer