EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Harry Winston Diamond Corporation: Exhibit 99.1 - Prepared by newsfilecorp.com

Exhibit 99.1

March 17, 2010

kstamm@harrywinston.com
rowe@beachlaw.com

Nova Scotia Securities Commission

Securities Commission of Newfoundland and Labrador

Alberta Securities Commission

Saskatchewan Financial Services Commission, Securities Division

The Manitoba Securities Commission

New Brunswick Securities Commission

Ontario Securities Commission

British Columbia Securities Commission

Prince Edward Island Securities Office

Autorité des marchés financiers

Registrar of Securities, Northwest Territories

Registrar of Securities, Yukon

Registrar of Securities, Nunavut

 

Dear Sirs:

RE: HARRY WINSTON DIAMOND CORPORATION

Pursuant to a request from the reporting issuer, we wish to advise you of the following dates in connection with their Annual Meeting of Shareholders:

DATE OF MEETING:

June 3, 2010

RECORD DATE FOR NOTICE:

April 19, 2010

RECORD DATE FOR VOTING:

April 19, 2010

BENEFICIAL OWNERSHIP DETERMINATION DATE:

April 19, 2010

SECURITIES ENTITLED TO NOTICE:

Common

SECURITIES ENTITLED TO VOTE:

Common

Yours very truly,
CIBC MELLON TRUST COMPANY

Christine Ristich
Associate Manager, Trust Central Services

cc: CDS & Co. (Via Fax)

pk/NM_HarryWinston