News Column

Dominion Diamond Corporation Announces Election of Directors

July 16, 2014



YELLOWKNIFE, Northwest Territories, July 16, 2014 /PRNewswire/ --


Dominion Diamond Corporation (the "Company") today announced that the nominees listed in the management information circular for the 2014 Annual and Special meeting of shareholders were elected as directors of the Company at its Annual and Special Meeting held on July 16th, 2014. The results of the votes are as follows:

% of Votes Nominee Votes For % of Votes For Votes Withheld Withheld Graham G. Clow 60,468,176 92.71 4,757,150 7.29 Robert A. Gannicott 59,604,436 91.38 5,620,890 8.62 Daniel Jarvis 60,265,527 92.40 4,959,799 7.60 Tom Kenny 60,468,276 92.71 4,757,050 7.29 Manuel Lino Silva de Sousa-Oliveira 60,413,045 92.62 4,812,281 7.38 Fiona Perrott-Humphrey 60,407,945 92.61 4,817,381 7.39 Chuck Strahl 60,416,366 92.63 4,808,960 7.37




About Dominion Diamond Corporation Dominion Diamond Corporation is a Canadian diamond mining company with ownership interests in two major producing diamond mines. Both mines are located in the low political risk environment of the Northwest Territories in Canada.

The Company operates the Ekati Diamond Mine through its 80% ownership as well as a 58.8% ownership in the surrounding areas containing additional resources, and also owns 40% of the Diavik Diamond Mine. It supplies rough diamonds to the global market through its sorting and selling operations in Canada, Belgium and India and is the world's third largest producer of rough diamonds by value.

For more information, please visit http://www.ddcorp.ca

For further information: Mr. Richard Chetwode, Vice President, Corporate Development - +44(0)7720-970-762 or rchetwode@ddcorp.ca Ms. Kelley Stamm, Manager, Investor Relations - +1(416)205-4380 or kstamm@ddcorp.ca



Dominion Diamond Corporation


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Source: PR Newswire Europe


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