BURGUNDY DIAMOND MINES LIMITED — Proxy Solicitation & Information Statement 2021

Aug 5, 2021

ASX: BDM www.burgundy-diamonds.com

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06 August 2021

Dear Shareholder

BURGUNDY DIAMOND MINES LIMITED – UPCOMING GENERAL MEETING OF SHAREHOLDERS

Burgundy Diamond Mines Limited Limited (ASX: BDM) ( Company ) will hold a General Meeting of shareholders ( Shareholders ) at 11.00am (WST) on Tuesday, 14 September 2021 ( Meeting ) at Level 25, South 32 Tower, 108 St. Georges Terrace, Perth WA 6000.

In reliance on ASIC's temporary "no action" position in relation to the convening and holding of virtual meetings dated 29 March 2021, the Company will not be dispatching physical copies of the Notice of General Meeting (Notice). Instead, a copy of the Notice will be available under the ‘ASX Announcement’ section on the Company’s website at https://www.burgundy-diamonds.com/asx-announcements .

As you have not elected to receive notices by email, a copy of your personalised proxy form is enclosed for your convenience. Shareholders are encouraged to complete and lodge their proxies online or otherwise in accordance with the instructions set out in the proxy form and the Notice.

Your proxy voting instruction must be received by 11.00am (WST) on Sunday, 12 September 2021, being not less than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting.

The Explanatory Memorandum contains important information about the matters to be considered at the Meeting to assist Shareholders to determine how to vote on the resolutions set out in the Notice. The Notice of General Meeting and the accompanying Explanatory Statement should be read in its entirety. If you are in doubt as to how to vote, you should seek advice from an accountant, solicitor or other professional adviser prior to voting.

If you have any difficulties obtaining a copy of the Notice of Annual Meeting please contact the Company's share registry, Automic Registry Services on 08 9324 2099.

Circumstances relating to COVID-19 are changing rapidly. The Company will update shareholders if changing circumstances impact the planning or arrangements for the Meeting by way of announcement on ASX and the details will also be made available on our website at https://www.burgundy-diamonds.com/asxannouncements.

The Company appreciates the understanding of shareholders during this time.

Yours faithfully

Sarah Smith Company Secretary

Burgundy Diamond Mines Limited

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Level 25, South32 Tower, 108 St Georges Terrace, Perth WA 6000, AUSTRALIA | Ph: +61 8 6313 3945