Burgundy Diamond Mines Limited advised of upcoming Board changes to be made after the Company's forthcoming Annual General Meeting. Mr. Stephen Dennis, non-executive chairman, has advised of his intention to retire from the Board, and accordingly will step down from the Burgundy Board and relevant Board Committees following the AGM. Mr. Dennis has served as an independent non-executive director since 22 August 2012. Mr. Jeremy King, an independent director since February 2016, will not stand for re-election at the AGM. Further additions to the Board in line with the evolving diamond strategy will be announced in due course.