Exhibit 99.1
May 9, 2011
kstamm@harrywinston.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
The following were sent by prepaid mail to all registered shareholders of the above-mentioned Company on May 9, 2011:
X Proxy
X Notice of Meeting/Information Circular
X Annual Report(only to those shareholders who requested)
X Request for Financial Statements Form/E-Delivery Consent Form
X US GAAP to US Holders Only
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,
Larry Calixtro
Administrator, Trust Central Services