Exhibit 1
May 8, 2009
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Dear Sirs:
RE: HARRY WINSTON DIAMOND CORPORATION
The following were sent by prepaid mail to all registered shareholders of the above-mentioned Company on May 8, 2009:
X Proxy
X Notice of Meeting/Information Circular
X Annual Report for the Fiscal Year Ended January 31, 2009
X Supplemental Return Card
However, we have not mailed to shareholders in cases where on three consecutive occasions, notices or other documents have been returned undelivered by the Post Office.
The above disclosure document(s) are filed with you as agent for the Company in compliance with the regulations.
Yours very truly,
CIBC MELLON TRUST COMPANY
(Signed) Christine Ristich
Associate Manager, Trust Central Services
CIBC Mellon Trust Company is a liscensed user of the CIBC Mellon trademarks