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Black Diamond Group Limited Announces Election of Directors

CALGARY, ALBERTA -- (Marketwired) -- 05/08/14 -- Black Diamond Group Limited ("Black Diamond" or the "Company") (TSX: BDI) is pleased to announce that the nominees listed in the management proxy circular dated April 3, 2014 were elected as directors of the Company. The detailed results of the vote for the election of directors held at its annual meeting of shareholders earlier today in Calgary, Alberta are set out below.

ELECTION OF DIRECTORS

On a vote by ballot, each of the following eight nominees proposed by management was elected as a director of Black Diamond:

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Nominee                  Votes For    % For   Votes Withheld     % Withheld
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Robert G. Brawn         28,501,869    97.91          609,488           2.09
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David Butler            25,272,774    86.81        3,838,583          13.19
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Trevor Haynes           28,400,662    97.56          710,695           2.44
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Robert J. Herdman       24,990,927    85.85        4,120,430          14.15
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Minaz Kassam            25,164,076    86.44        3,947,281          13.56
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David Olsson            29,083,448    99.90           27,909           0.10
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Steven Stein            28,066,019    96.41        1,045,338           3.59
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Robert Wagemakers       25,069,757    86.12        4,041,600          13.88
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About Black Diamond

Founded in 2003, Black Diamond Group Limited is one of the fastest growing remote lodging, modular building and energy services companies worldwide. With its corporate head office located in Calgary, Alberta, Black Diamond provides world-class services to a wide spectrum of industries including oil and gas, mining, power, construction, engineering, military, government and education.

Through its direct and indirect wholly-owned subsidiaries and its approximate 50% equity participation in

certain aboriginal limited partnerships, Black Diamond operates four complementary business units in nineteen strategic locations across Canada, the United States and Australia.

Black Diamond Structures rents and sells remote workforce housing and modular workspace solutions and provides associated services; Black Diamond Logistics provides turnkey lodging services, remote facility management and supply chain solutions; Black Diamond Energy Services rents and sells a complement of oilfield equipment and services and Black Diamond International rents and sells remote workforce housing and modular workspace solutions and provides associated services outside of North America.

Contacts:
Black Diamond Group Limited - Media Contact
Tara Sukut
Communications Manager
(403) 718-5061
[email protected]

Black Diamond Group Limited - Investor Relations Contact
Jason Zhang
Senior Financial Analyst
(403) 718-0948
[email protected]
www.blackdiamondgroup.com

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