CST Trust Company P.O. Box 4202, Postal Station A Toronto, ON M5W 0E4 Tel: 416.682.3800 Fax: 1.877.715.0494 www.canstockta.com Global Resources•Local Service•Customized Solutions |
May 5, 2014
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RE: Dominion Diamond Corporation
Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual and Special Meeting of Shareholders:
Date of meeting: | July 16, 2014 |
Record date for notice: | June 2, 2014 |
Record date for voting: | June 2, 2014 |
Beneficial ownership determination date: | June 2, 2014 |
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)