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Special Meeting

We are pleased to announce that the Special Meeting of Mountain Province Diamonds’ Shareholders will take place on April 9th 2018, at 2:30pm pacific time in Vancouver’s Terminal City Club. The main order of business at this meeting will be to approve the proposed acquisition of Kennady Diamonds. For all additional information regarding this proposal, please refer to the Joint Management Circular Information which is also available for download on this page.

TERMINAL CITY CLUB
837 West Hastings Street
Vancouver, British Columbia · V6C 1B6
T 604 681 4121 · F 604 681 9634
tcclub.com

About the Proposed Acquisition of Kennady Diamonds and Benefits to Mountain Province Shareholders

  • Adds Kennady's 100% owned diamondiferous bodies, which contain indicated resources of 13.62 million carats and inferred resources of 5.02 million carats
  • Potential to grow resources at both Kelvin and Faraday, and discover resources at the Doyle and MZ kimberlites
  • Timing is right
  • o A potential opportunity exists to partially displace lower-grade ore from Tuzo scheduled in 2023-2025 with higher-grade Kelvin or Faraday resources, should Kennady assets be integrated into the Gahcho Kué joint venture (subject to agreement with Mountain Province's joint venture partner, De Beers)

    o Lead time is required to permit and develop the Kennady assets

    o Will fully control Kennady's 2018 drill program – the 2017 summer drilling program highlighted key opportunities to grow the current Faraday resource, and the 2018 plan is in place to explore other key value enhancing targets

  • Adds 67,164 hectares of highly prospective and 100%-owned exploration ground strategically surrounding the Gahcho Kué mine
  • Benefit of complementary assets held by Mountain Province and Kennady

  • (Click to download)


    RELATED NEWS RELEASES

    Jan 29, 2018 - Mountain Province Diamonds to Acquire Kennady Diamonds in a Friendly All-Share Offer

    Mar 05, 2018 - Kennady Obtains Interim Order for Plan of Arrangement

    Mar 09, 2018 - Mountain Province and Kennady File Joint Circular Seeking Shareholder Approval of Business Combination

    Mar 22, 2018 - Leading Proxy Advisory Firms, ISS and Glass Lewis, Recommend that Shareholders Vote for the Business Combination