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Peregrine Diamonds Ltd.

Published : March 31st, 2017

Announces Results of Voting for Election of Directors

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Peregrine Diamonds Ltd.
Press Release

March 30, 2017

Peregrine Diamonds Announces Results of Voting
for Election of Directors


Vancouver, Canada � Peregrine Diamonds Ltd. (TSX:PGD) announced that the nominees listed in the March 1, 2017, information circular for the 2017 Annual Meeting of Shareholders were elected as directors.

Detailed results of the vote for the election of directors are set out below.

Director Nominees Votes in Favour Votes Withheld Percentage in Favour Percentage Withheld
Eric V. Friedland 168,335,136 14,858 99.99% 0.01%
Robert Boyd 168,250,995 98,999 99.94% 0.06%
Alan Carter 168,268,114 81,880 99.95% 0.05%
Richard Cohen 168,330,995 18,999 99.99% 0.01%
Myron Goldstein 168,239,195 110,799 99.93% 0.07%
Peter Meredith 168,329,595 20,399 99.99% 0.01%
Chantal Gosselin 168,348,314 1,680 100.00% 0.00%

In addition, shareholders voted in favour of re-appointing Hay & Watson, Chartered Accountants as auditor of the Company.

About Peregrine Diamonds

Peregrine is a TSX-listed Diamond exploration and development company with projects in northern Canada and Botswana.

For further information, please visit www.pdiam.com or contact Eric Friedland, Executive Chairman, Tom Peregoodoff, President and CEO, or Investor Relations, at 604-408-8880 or at investorrelations@pdiam.com.



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You can also view this News Relesae on our website at:
http://www.pdiam.com/news/news-releases/peregrine-diamonds-announces-results-of-voting-for-election-of-directors-2017







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PEREGRINE DIAMONDS LTD. � World Trade Centre, Suite 654 - 999 Canada Place � Vancouver, BC V6C 3E1 � Canada

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Data and Statistics for these countries : Botswana | Canada | All
Gold and Silver Prices for these countries : Botswana | Canada | All

Peregrine Diamonds Ltd.

EXPLORATION STAGE
CODE : PGD.TO
ISIN : CA7139161045
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Peregrine Diamonds is a diamonds development stage company based in Canada.

Peregrine Diamonds holds various exploration projects in Argentina and in Canada.

Its main exploration properties are LAC DE GRAS EAST, CROSSWELL RIVER PROPERTY, MACKAY LAKE WEST, WEIR RIVER PROPERTY, NANUQ, LAC DE GRAS WEST, PELLATT LAKE PROPERTY, MIRAGE BAY - BAFFIN ISLAND, FOXE BASIN BAFFIN ISLAND, WO PROPERTY & DO-27 KIMBERLITE, NANUQ NORTH, CHIDIAK-BAFFIN ISLAND, QILAQ and MACKAY LAKE in Canada and ALTAR PORPHYRY in Argentina.

Peregrine Diamonds is listed in Canada. Its market capitalisation is CA$ 64.5 millions as of today (US$ 47.2 millions, € 43.3 millions).

Its stock quote reached its highest recent level on October 02, 2009 at CA$ 4.65, and its lowest recent point on February 12, 2016 at CA$ 0.09.

Peregrine Diamonds has 339 329 984 shares outstanding.

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