Special Shareholder Meeting to vote on the proposed Plan of Arrangement with Mountain Province Diamonds

Kennady Diamonds is pleased to announce that the Special Meeting of Shareholders will take place on April 9th 2018, at 1:00pm pacific daylight time in Vancouver’s Terminal City Club. The main order of business for the meeting will be to consider the proposed Arrangement Resolution that calls for the acquisition of Kennady Diamonds Inc. by Mountain Province Diamonds Inc. Under the terms of the Arrangement, Kennady shareholders will be entitled to receive 0.975 common shares of Mountain Province in exchange for each common share of Kennady. For all additional information regarding this proposed transaction, please refer to the Joint Management Information Circular which is also available for download here .

Venue

TERMINAL CITY CLUB
837 West Hastings Street
Vancouver, British Columbia, V6C 1B6
Tel (604) 681 4121
www.tcclub.com