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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: FINAL BOTTOM LINE

Looks like motion also requests no annual shareholder meeting. Appropriate with no financial filings. THE MOTION IS FOR AN ORDER:

(a) relieving Crystallex from any obligation to call and hold an annual

meeting of its shareholders until further order of the court;

(b) extending the stay of proceedings in favour of Crystallex to September

11, 2012; and

(c) granting such further and other relief as counsel may advise and this

Court may permit.

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