Company Lucara Diamond Corporation

Equities

LUC

CA54928Q1081

Non-Gold Precious Metals & Minerals

Market Closed - Toronto S.E. Other stock markets 12:36:37 22/06/2024 am IST			5-day change	1st Jan Change
0.3475 ^CAD	+3.73%		+2.21%	-9.74%

11/05	Lucara Diamond Corp. Announces Resignation of Catherine Mcleod-Seltzer and Marie Inkster from the Board of Directors	CI
10/05	Transcript : Lucara Diamond Corp., Q1 2024 Earnings Call, May 10, 2024

Business Summary

Lucara Diamond Corporation specializes in exploring and operating diamond mines. In 2023, the group sold 379,287 carats of diamonds.

At the end of 2023, Lucara Diamond Corporation operated a mine (Karowe Mine) located in Botswana.

Number of employees: 324

Sales per Business

CAD in Million	2022	Weight	2023	Weight	Delta
Karowe Mine 97.2 %	265	95.7 %	233	97.2 %	-12.30%
Corporate and Other Segments 2.8 %	12	4.3 %	7	2.8 %	-43.56%

Sales per region

CAD in Million	2022	Weight	2023	Weight	Delta
Botswana 100.0 %	277	100.0 %	239	100.0 %	-13.64%

Managers

Managers	Title	Age	Since
William Lamb CEO	Chief Executive Officer	53	01/08/01
Glenn Kondo DFI	Director of Finance/CFO	59	01/11/01
Hannah Reynish IRC	Investor Relations Contact	-	-
Steven Lincoln SAM	Sales & Marketing	-	-

Members of the board

Members of the board	Title	Age	Since
Paul Conibear CHM	Chairman	66	05/07/05
Peter O'Callaghan BRD	Director/Board Member	64	08/20/08
William Lamb CEO	Chief Executive Officer	53	01/08/01
Adam Lundin BRD	Director/Board Member	37	-
David Dicaire BRD	Director/Board Member	-	08/20/08

Share class

	Vote	Quantity	Free-Float	Company-owned shares	Total Float
Stock A	1	458,923,948	343,015,073 ( 74.74 %)	0	74.74 %

Shareholders

Name	Equities	%	Valuation
Estate of Adolf H. Lundin 24.90 %	114,084,010	24.90 %	29 M $
Letko, Brosseau & Associates Inc. 13.42 %	61,458,700	13.42 %	16 M $
Eira Thomas 1.249 %	5,720,565	1.249 %	1 M $
Catherine McLeod-Seltzer 0.9824 %	4,500,000	0.9824 %	1 M $
Discover Capital GmbH 0.3321 %	1,521,500	0.3321 %	387 983 $
Adam Lundin 0.2183 %	1,000,000	0.2183 %	255 000 $
John Armstrong 0.1363 %	624,147	0.1363 %	159 157 $
Naseem Banu Lahri 0.1303 %	596,739	0.1303 %	152 168 $
Zara Elizabeth Boldt 0.1040 %	476,319	0.1040 %	121 461 $
Manulife Investment Management Ltd. 0.0917 %	420,070	0.0917 %	107 118 $