Province Diamonds Inc. announced upcoming changes to its Board of Directors. At the Company's 2019 Annual General Meeting ("AGM") of Shareholders, Tom Peregoodoff, William Lamb, and Brett Desmond will be joining the Board pursuant to election. To accommodate these additions, Bruce Dresner, Carl Verley, and Peeyush Varshney will step down from the Board following the Company's AGM of Shareholders and will not stand for re-election.