At the Company's 2019 Annual General Meeting ("AGM") of Shareholders, Tom Peregoodoff, William Lamb, and Brett Desmond will be joining the Board pursuant to election. To accommodate these additions, Bruce Dresner, Carl Verley, and Peeyush Varshney will step down from the Board following the Company's AGM of Shareholders and will not stand for re-election.

Jonathan Comerford, the Company's Chairman commented: "We are very pleased to welcome Tom, William, and Brett to the Board and look forward to their contributions as we execute our strategy to deliver long-term value to our shareholders. These  changes demonstrate the Board's commitment to the long term success of the Company and the experience and expertise of the new board members in various aspects of our business will ensure that we continue to maximize the value of our quality assets. They join the Company at an exciting time as the company continues with its transition to a mature mid-tier mining company with a portfolio of high quality assets in a great jurisdiction."

Mr. Comerford added: "On behalf of us all, I would like to thank Bruce, Carl, and Peeyush for their long and dedicated service to Mountain Province Diamonds. Under their leadership and support the Company has successfully transitioned from a diamond explorer into a significant diamond producer."