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Crystallex International Corporation is a Canadian-based gold company with a successful record of developing and operating gold mines in Venezuela and elsewhere in South America

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Message: Definitive Direction

1. Execute deal as described.

2. Sell all Venezuelan assets to CREC.

The above is what I would vote for. Arbitration is a non-starter to me. Fortunately, the Chinese have expressed a sincere desire to mine gold in Venezuela and has established a significant partnership with Venezuela.

I know some don't like the above choices but share turnover would probably get a yes vote for 1 or 2.

If, as management has stated, "paperwork" is the delay, the A&F Agreement should be published soon with mailings for the vote.

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