RE:RE:RE:The penny for your thoughts!!!
MOUNTAIN PROVINCE DIAMONDS INC.
AMENDED NOTICE OF MEETING
April 11, 2019
To:All Canadian Securities Regulatory AuthoritiesRe:Mountain Province Diamonds Inc. (the “Company”)Annual General & Special Meeting of ShareholdersIn connection with section 2.2 of National Instrument 54-101, we wish to advise you of the following information with respect to the Company’s upcoming Meeting of shareholders:Issuer:MOUNTAIN PROVINCE DIAMONDS INC.Meeting Type:Annual General & Special Meeting
Meeting Date:Thursday, June 13, 2019
Record date for Notice:Friday, May 3, 2019
Record date for Voting:Friday, May 3, 2019
Beneficial Ownership Determination Date:Friday, May 3, 2019
Class of securities entitled to receive notice:COMMON SHARES
Class of securities entitled to vote:COMMON SHARES
Issuer sending proxy related materials directly to NOBO:Yes
Issuer paying for delivery to OBO:Yes
Meeting locationToronto, ON