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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: The Committee and Shares Held
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20. Pursuant to the By-Laws and as set out in Schedule “1” to the By-Laws, the Committee shall be made up of nine members (“Members”). The other proposed Members of the Committee, and their respective shareholdings, are:

  1. a) Lyn I. Goldberg, 205,540 shares;

  2. b) Colin Murdoch, 1,265,308 shares;

  3. c) Edesio Biffoni, 1,380,357 shares;

  4. d) Grant Watson, 344,200 shares;

  5. e) Gerald Cantwell, 21,800 shares;

  6. f) Steve Kosson, controlling partner of a partnership which controls 581,000 shares;

  7. g) Robert Danial, 13,479,969 shares; and

  8. h) David Werner, 18,000,000 shares.

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