Exhibit 99.1
March 17, 2010
kstamm@harrywinston.com
rowe@beachlaw.com
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 |
|
Dear Sirs:
RE: | HARRY WINSTON DIAMOND CORPORATION |
Pursuant to a request from the reporting issuer, we wish to advise you of the following dates in connection with their Annual Meeting of Shareholders:
DATE OF MEETING: | June 3, 2010 |
RECORD DATE FOR NOTICE: | April 19, 2010 |
RECORD DATE FOR VOTING: | April 19, 2010 |
BENEFICIAL OWNERSHIP DETERMINATION DATE: | April 19, 2010 |
SECURITIES ENTITLED TO NOTICE: | Common |
SECURITIES ENTITLED TO VOTE: | Common |
Yours very truly,
CIBC MELLON TRUST COMPANY
Christine Ristich
Associate Manager, Trust Central Services
cc: CDS & Co. (Via Fax)
pk/NM_HarryWinston