23 August 2017
Dominion Diamond Corporation today announced that it has mailed the management information circular and related materials for the special meeting of the shareholders of the company to approve the plan of arrangement pursuant to which Northwest Acquisitions ULC, an entity affiliated with The Washington Companies, has agreed to acquire all of the issued and outstanding common shares of the company for US$14.25 per share in cash, all as more particularly described in the circular. The meeting is scheduled for 10:00 a.m. (Calgary time) on September 19, 2017, at 444-7 Avenue SW, 2nd Floor, Conference Room A and B, Calgary, Alberta. Shareholders of record as of the close of business on July 31, 2017, are entitled to receive notice of and vote at the meeting.