TSX - SWY LAST: 0.55 +0.00 +0% Vol: 34,628 April 26, 2018

NOTICE IS HEREBY GIVEN that an annual general meeting (the “Meeting”) of holders (“Shareholders”) of common shares (the “Common Shares”) of Stornoway Diamond Corporation (“Stornoway” or the “Corporation”) will be held at Le Crystal Hotel, Montreal, Québec, Canada, on May 15, 2018, at 4:00 p.m. (Eastern Time)

The webcast is anticipated to begin at approximately 4:30 pm. An archived version of the webcast will be made available on the Stornoway website following the Annual General Meeting.

Notice of Annual General Meeting
Form of Proxy
Notice and Management Information Circular