l+I lndustry

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Industrie
Canada

Restated Certificate of Certificat de constitution à

STORNOWAY DIAMOND CORPORATION

793656-7
Corporation number I Numéro de société

I HEREBY CERTIFY that the articles of JE CERTIFIE que les statuts constitutifs de la
incorporation of the above-named corporation société susmentionnée ont été mis à jour en vertu
were restated under section 180 of the Canada de l'article 180 de la Loi canadienne sur les
Business Corporations Act as set out in the sociétés par actions, tel qu'il est indiqué dans les
attached restated articles of incorporation. statuts mis à jour ci-joints.

Virginie Ethier
Director I Directeur

2014-06-27
Date of Restatement (YYYY-MM-DD)
Date de constitution à jour (AAAA-MM-JJ)

Canada
,- ••• =: ti
=- Canada Business Corporatioœ Act (CSCA)
'' FORM7
RESTATED ARTICLES OF INCORPORATION

1·-·--
(Section 180)

1...................

3 - The prcwlnot or~ ln Cenada where the reglstered offiçe ls llituattd (do not lnrfœfe the full address)

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4 - îhe cla9N8 and any nwcimwn number of.....,_ 11\at the corporation is authonzed to issue
The attached Schedule 1 forns an integral part hereof.

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G~ ~tlons, if any, on ehare transfere

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6 • Minimum and maximwn IWmber of dtrwctora (fora ftxed numb6t' oftliredors, p/$8se indicata the itame number Jn both boxes)

1111n1rm.m numbtrGJ Mmrlcnum numbel' ~

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8 • Other provisions, If imy
The directors may appoint one or nore additional d.irectors, who shall hold of!ice for a
term expiring no later than the close of the next annual meeting of shareholders, but
the total nllll".ber of di~ectors so appointed ma.y not excee<l one third of the numbe~ of
dixectors elected at the previous annual mee~in9 of shareholders.

9 • o.cl.-atton
l f1Cl=l' ~ 11111t 1 M'I a dhl<:aor or '~ c1' o.. çorporallon and ~ 911111411 . . _ _ ~of lnOorporallan ClllTIO<'ll)' Hl out, wilhout
SIJl&tanlw chanae.. he - provisions of 1118 artcies of ncolpClr.ltion as amended and 51.l)inede lie o.~11111 artiCles of incotPOrallwl.

Sptln:
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Prinl Mlll8: ZARA BOLDT TeMp/lone number. (604l 983-7756

Note: MiStepresentldon ~ en olfetace and. Dn summary ~n. • PfJ1$on l5 gabl11 te> a 111• not ~ $5000 OC' Io Îlllp~ for•
œnn noteicœaclng sbcmonthurt> boll(~sedfon 250(1}dthe CSCA).
1e :mm:(201J.01) P-ae 1 o12
S&!il6680 Omada
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 SCHEDULE 1

to the Restated Articles of Incorporation of

STORNOWAY OIAMOND CORPORATION

The authorized capital of the Corporation conslsts of an unlimited number of common shares (the
Cammon Sharas).

Common Shares
The Common Shares shall have attached thereto, as a class, the fotlowing rights, privileges,
restrictions and conditions:

1.1 The hotders of the Common Shares shaD be entitled to receive notice of and to attend an
meetings of shareholders of the CorporatiOn, other than meetings at which onty the holders of
another particular class or series of shares shall have the right to vote. Each Common Share
shall entitle the hotder thereofto one vote.

1.2 The holders of the Common Shares shall be entitled to receive, subject to the righl$, privileges,
restrictions and conditions attached to any other classes of shares ranking in priority to the
Common Shares wlth respect to dividend&, any dividend declared by the Corporation in respect
of the Common Shares.

1.3 The holders of the Common Shares shall be e.ntitted to receîve, subject to the rights, ptivileges,
restrictions and conditions attached to any other classes of shares ranking in prlorlty to the
Common Shares upon liquidation, dissolution or winding-up of the Corporation, whether votuntary
or involuntary, or other disbibution of assets among the shareholders for the purpose of winding
up the atfairs of the Corporation, the remaining property and assets of the Corporation available
for distribution, after paysnent of liabillties, upon the liquidation, dissolution or wlnd lng-up of the
Corporation, whether votuntary or involuntary, or other distn"bution of assets among the
sharehOlder.i for the purpose ofwinding up the affairs of the Corporation.

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OOCSMTL: 5627238\1
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