Mountain Province Diamonds Announces Results of Annual General & Special Meeting of Shareholders

18 June 2015

Toronto and New York, June 17, 2015 – Mountain Province Diamonds Inc. (“Mountain Province”, the “Company”) (TSX: MPV, NYSE MKT: MDM) is pleased to announce that the nominees listed in the management proxy circular for the 2015 Annual General & Special Meeting of Shareholders (“Annual Meeting”) were elected as directors of the Company.  Detailed results of the vote for the election of directors held at the Annual Meeting in Vancouver on June 16, 2015 are set out below.