Crystallex International

Since there is the 20 day notice requirement for the shareholders vote we already knew this couldn't close in Q3 (or by August 30th)...this is just an update of that fact.

(d)

Following execution of this Agreement, Crystallex agrees to convene and hold a meeting of its shareholders for the purpose of obtaining approval of the Transactions by the shareholders of Crystallex (including, without limitation, the conversion of the Note Facility and the Initial Loan into common shares of Crystallex at a price of Cdn$0.40 per common share), in accordance with Crystallex’s articles of incorporation, by-laws and applicable law as soon as reasonably practicable and in any event on or before August 30, 2010 or such later date as mutually agreed.