Dominion Diamond Corporation Announces Election of Directors

Dominion Diamond Corporation (TSX: DDC, NYSE: DDC) (the “Company” or “Dominion”) today announced that the nominees listed in the management information circular for the 2017 Annual and Special Meeting of Shareholders were elected as directors of the Company at its Annual and Special Meeting held on June 13, 2017. The results of the votes are as follows:

    
      
        
          Nominee
        
        
           
        
        
          

Votes For

% of VotesFor

VotesWithheld

% of VotesWithheld

        
        
        
      
      
        
        
        
        
        
        
        
        
        
           
        
      
      
        
          James K. Gowans
        
        
        
        
          51,685,476
        
        
        
        
          92.63%
        
        
        
        
          4,110,371
        
        
        
        
          7.37%
        
        
        
      
      
        
          Thomas A. Andruskevich
        
        
        
        
          54,974,936
        
        
        
        
          98.53%
        
        
        
        
          820,911
        
        
        
        
          1.47%
        
        
        
      
      
        
          Graham G. Clow
        
        
        
        
          53,608,872
        
        
        
        
          96.08%
        
        
        
        
          2,186,975
        
        
        
        
          3.92%
        
        
        
      
      
        
          Trudy Curran
        
        
        
        
          55,218,859
        
        
        
        
          98.97%
        
        
        
        
          576,988
        
        
        
        
          1.03%
        
        
        
      
      
        
          Tim Dabson
        
        
        
        
          55,187,507
        
        
        
        
          98.91%
        
        
        
        
          608,340
        
        
        
        
          1.09%
        
        
        
      
      
        
          David S. Smith
        
        
        
        
          54,817,105
        
        
        
        
          98.25%
        
        
        
        
          978,742
        
        
        
        
          1.75%
        
        
        
      
      
        
          Chuck Strahl
        
        
        
        
          53,753,557
        
        
        
        
          96.34%
        
        
        
        
          2,042,290
        
        
        
        
          3.66%
        
        
        
      
      
        
          Josef Vejvoda
        
        
        
        
          54,902,019
        
        
        
        
          98.40%
        
        
        
        
          893,828
        
        
        
        
          1.60%
        
        
        
      
    
    

About Dominion Diamond CorporationDominion Diamond Corporation is a Canadian mining company and one of the world’s largest producers and suppliers of premium rough diamond assortments to the global market. The Company operates the Ekati Diamond Mine, in which it owns a controlling interest, and owns 40% of the Diavik Diamond Mine, both of which are located in the low political risk environment of the Northwest Territories in Canada. It also has world-class sorting and selling operations in Canada, Belgium and India.

For more information, please visit www.ddcorp.ca.

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Dominion Diamond CorporationJacqueline Allison, 416-205-4371Vice-President, Investor [e-mail]