TSX - SWY LAST: 0.20 +0.00 +0% Vol: 85,500 February 21, 2019

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 An archived version of the webcast will be made available on the Stornoway website following the Annual General Meeting.

May 15, 2018
4:00 p.m. (Eastern time) AGM Official Business (not part of webcast)
4:30 p.m. (Eastern time) Presentation (webcast begins)

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