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
---------------------------------------------------------------------------
Minaz Kassam            25,164,076    86.44        3,947,281          13.56
---------------------------------------------------------------------------
David Olsson            29,083,448    99.90           27,909           0.10
---------------------------------------------------------------------------
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.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Black Diamond Group Limited - Media Contact
Tara Sukut
Communications Manager
(403) 718-5061
tsukut@blackdiamondgroup.com


Black Diamond Group Limited - Investor Relations Contact
Jason Zhang
Senior Financial Analyst
(403) 718-0948
jzhang@blackdiamondgroup.com
www.blackdiamondgroup.com
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