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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: Options Vote

Options Vote

posted on Nov 24, 2008 05:04PM

This is from the Corporate Governance section on KRY's website. Items 1 & 2 of the options vote were taken out before the meeting. Just something to keep in mind and I don't know if it relates but could, was this why the options were taken out?:



Statement of Policies and Procedures with respect to Confidentiality, Disclosure, Insider Trading and Tipping and Insider Reporting

5.2

Policy

Applicable To All

(1) The directors, officers and employees of the Crystallex Group are prohibited from:

(a)

insider trading

- trading securities of the Corporation with knowledge of

undisclosed material information relating to the Corporation; or

Note:

Trading

Trading

includes any acquisition or disposition of shares or other securities

of the Corporation including the grant, exercise or expiry of options to purchase

shares of the Corporation.





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