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 or contact Eric Friedland, Executive Chairman, Tom Peregoodoff, President and CEO, or Investor Relations, at 604-408-8880 or at

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