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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: OPT-IN

Good Afternoon,

I received this unsolicited update from Gowlings. I assume everybody else did too?

Rob

The Crystallex Ad-hoc Shareholders Committee is reviewing the legal structure of the opt-in process and hopes to have a resolution of the legal structural issues it is addressing in the near future. Upon resolution of these issues to the satisfaction of the Committee, we will provide a copy of the opt-in agreement to the shareholders wishing to opt-in. We appreciate your patience in the mean time.

It remains the intention of the Committee to sponsor a full opt-in process.

Best,

Delna Contractor

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