Stornoway Announces Notice of 2014 Annual Meeting of Shareholders and Changes to the Board of Directors

22 September 2014

Stornoway Diamond Corporation (TSX-SWY; the “Corporation” or “Stornoway”) announces that the annual meeting of shareholders of the Corporation will be held at the Westin Hotel, 270 St. Antoine Ouest, Montréal on the 21st of October at 4pm. All shareholders are invited to attend the meeting at which Matt Manson, President and CEO and Patrick Godin, COO, will provide an update on construction at the Renard Diamond Project.