May 6, 2013
Nova Scotia Securities Commission | Securities Commission of Newfoundland and Labrador |
Alberta Securities Commission | Saskatchewan Financial Services Commission, Securities Division |
The Manitoba Securities Commission | New Brunswick Securities Commission |
Ontario Securities Commission | British Columbia Securities Commission |
Prince Edward Island Securities Office | Autorité des marchés financiers |
Registrar of Securities, Northwest Territories | Registrar of Securities, Yukon |
Registrar of Securities, Nunavut |
Re: | Dominion Diamond Corporation |
Pursuant to a request from the reporting issuer, we wish to advise you of the following dates in connection with their Annual and Special Meeting of Shareholders:
Date of meeting: | July 19, 2013 |
Record date for notice: | June 3, 2013 |
Record date for voting: | June 3, 2013 |
Beneficial ownership determination date: | June 3, 2013 |
Securities entitled to notice: | Common |
Securities entitled to vote: | Common |
Issuer mailing directly to non objecting beneficial owners: | No |
Issuer will pay for objecting beneficial owner material distribution: | Yes |
Issuer using notice-and-access for registered investors: | No |
Issuer using notice-and-access for non-registered investors: | No |
Notice-and-access stratification criteria: | No |
Yours very truly,
Vijaya Somasundharem
Associate Manager, Trust Central Services
cc: CDS & Co. (Via Fax)
sg\NM_Dominion