Peregrine Diamonds Announces Results of Voting for Election of Directors

VANCOUVER, BRITISH COLUMBIA--(Marketwired - March 30, 2017) - 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       Votes    Percentage Percentage
                  in Favour   Withheld in Favour  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.

Eric Friedland Executive Chairman 604-408-8880 Tom Peregoodoff President and CEO 604-408-8880 Investor Relations 604-408-8880 [email protected] www.pdiam.com