Special Shareholder Meeting


We are pleased to announce that the Special Meeting of Kennady Diamonds’ 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 on this page.

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

Benefits to Kennady Shareholders


  • Retain ongoing upside potential of Kennady's assets while gaining exposure to Mountain Province's 49% interest in the Gahcho Kué mine.
  • Immediate premium on the Kennady Share price
  • Access to Mountain Province's development expertise and financial strength to enhance the advancement of the Kennady North Project
  • Enhanced liquidity and improved capital markets profile
  • Mitigate risks relating to any future commercialization of Kennady's mineral properties, including risk of Kennady becoming a stranded asset

    YOUR VOTE IS IMPORTANT - PLEASE VOTE TODAY

    The Board of Directors of Kennady UNANIMOUSLY recommend that Shareholders vote
    IN FAVOUR of the Arrangement.



    Meeting Materials

    Notice of KDI Share Holder Meeting

    MPVD-KDI Joint Circular - Final

    Letter of Transmittal- MPVD-KDI Plan of Arrangement

    KDI proxy English


    News Releases

    KDI NR 18-03 MPV-KDI Interim Court Order March 5 2018 Final

    KDI NR 18-05 MPV-KDI Mailing Meeting Materials - March 9 2018

    KDI NR 18-07 Proxy Advisory Recommendation - Mar 22 2018 Final


    Arrangement Agreement

    Amending Agreement


    How To Vote

    Vote using the following methods prior to the Meeting. Internet Telephone or Fax Mail
    Registered ShareholdersShares held in own name and represented by a physical certificate. www.investorvote.com Telephone: 1-866-732-8683 Fax: 1-866-249-775 Return the form of proxy in the enclosed postage paid envelope.
    Beneficial ShareholdersShares held with a broker, bank or other intermediary. www.proxyvote.com Call or fax to the number(s) listed on your voting instruction form Return the voting instruction form in the postage paid enclosed envelope.



    Shareholder Questions

    QUESTIONS OR REQUESTS FOR VOTING ASSISTANCE MAY BE DIRECTED TO THE PROXY SOLICITOR:
    LAUREL HILL ADVISORY GROUP
    NORTH AMERICAN TOLL FREE: 1-877-452-7184
    COLLECT CALLS OUTSIDE NORTH AMERICA:1-416-304-0211
    EMAIL: ASSISTANCE@LAURELHILL.COM