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 the Sofitel Montreal Golden Mile Hotel, Montreal, Québec, Canada, on May 9, 2017, 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 An archived version of the webcast will be made available on the Stornoway website following the Annual General Meeting.
Listen to webcast

Annual General Meeting Presentation
Notice of Annual General Meeting
Form of Proxy
Notice and Management Information Circular
Supplemental Mailing List Return Form