May 1, 2015
Nova Scotia Securities Commission | Securities Commission of Newfoundland and Labrador |
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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 15, 2015 |
Record date for notice: | June 2, 2015 |
Record date for voting: | June 2, 2015 |
Beneficial ownership determination date: | June 2, 2015 |
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,
Zubair Khalid
Associate Manager, Trust Central Services
cc: CDS & Co. (Via Fax)