Paragon Diamonds : Meeting Invitation

Paragon Diamonds Limited ('Paragon' or the 'Company')

Meeting invitation

The Board of Directors will convene a meeting for shareholders on the 24th July at 12 noon outlining the current activities of the Board. The meeting will be held near Luton.

This meeting is for shareholders only.

Invitation Instructions:

For shareholders who attended our previous meeting in February and have already provided us with proof of shareholding please email us ([e-mail]) to recieve an invite. Please note that we will be requiring photo ID of every attendee.

For shareholders who did not attend the last meeting please send a proof of shareholding to [e-mail]. Details will be transmitted by return email and identification will be required upon entrance.

**ENDS**