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Mountain Province Diamonds Inc.
401 Bay Street
Suite 2700, P.O. Box 152
Toronto, ON M5H 2Y4
Phone: (416) 361-3562
Fax: (416) 603-8565
email: info@mountainprovince.com

Registrar & Transfer Agent

Computershare Trust Company of Canada
510 Burrard Street
Vancouver, B.C. V6C 3B9
(604) 661-9400

Auditors

KPMG LLP
Commerce Court West
199 Bay Street
Toronto, Ontario M5L 1B2

Legal Counsel

Fraser Milner Casgrain LLP
1 First Canadian Place
100 King Street West, Suite 3900
Toronto, Ontario M5X 1B2