Corporate Information Mountain Province Head Offi ce Legal Counsel Mountain Province Diamonds Inc. Max Pinsky Personal 161 Bay Street Law Corporation DIAMONDS Suite 2315, P. O. Box 216 1780 - 400 Burrard Street Toronto, Ontario Vancouver, B.C. M5J 2S1 V6C 3A6 T: 416-361-3562 Offi cers and Directors F: 416-603-8565 Jonathan Comerford, MBA Chairman Investor Relations Patrick Evans Patrick Evans President and CEO President, CEO and Director T: 416-361-3562 Bruce Ramsden F: 416-603-8565 Vice President Finance and CFO E:
[email protected] www.mountainprovince.com Bruce Dresner, MBA, BA Director Registrar & Transfer Agent Computershare Investor Services Elizabeth Kirkwood 100 University Avenue, 9th Floor Director Toronto, Ontario M5J 2Y1 Peeyush Varshney, LL.B Director T: 416-263-9200 F: 1-888-453-0330 Carl G. Verley, B.Sc., P. Geo. E:
[email protected] Director Auditors David Whittle, CA KPMG LLP Director 333 Bay Street, Suite 4600 Toronto, Ontario www.mountainprovince.com M5H 2S5 Mountain Province DIAMONDS www.mountainprovince.com 2012 Annual Report Corporate Profi le Mountain Province Diamonds is a Toronto-based diamond mining company. Through a joint venture with De Beers (51%), Mountain Province controls 49% of the world’s largest and richest new diamond mine being developed at Kennady Lake in the heart of Canada’s diamond fi elds in the Northwest Territories. The Gahcho Kué (GK) project hosts four known C ANADA’S kimberlite pipes, three of which have a probable Northw est Territories mineral reserve of 49 million carats. GK is 0 75 150 Miles currently being permitted, and construction 0 75 150 KM Point Lake of the fi rst diamond mine is expected to Hottah Lake Ekati Diamond Mine Muskox Lake Lake Providence Diavik Lac de Gras commence during the second half of 2013.