TAKE NOTICE that an annual and special meeting of the shareholders (the “Meeting”) of Crystallex International
Corporation (the “Corporation”) will be held at 9:00 a.m. (Toronto time) on Wednesday, June 22, 2011 at the Esso
Theatre, Hockey Hall of Fame, Brookfield Place, 30 Yonge Street, Toronto, Ontario M5E 1X8 for the following
purposes:
1. to receive the audited consolidated financial statements of the Corporation for the year ended December 31,
2010 together with the auditors’ report thereon;
2. to appoint auditors of the Corporation and to authorize the board of directors of the Corporation to fix their
terms of engagement and remuneration;
3. to elect directors of the Corporation;
4. to consider and, if deemed advisable, to approve, by means of an ordinary resolution, an amendment to the
new incentive share option plan to increase the maximum number of common shares issued and issuable
thereunder by 3,000,0000 common shares;
5. to consider and, if deemed advisable, to authorize, by means of a special resolution, an amendment to the
articles of the Corporation to consolidate the issued and outstanding common shares of the Corporation, on the
basis of a consolidation ratio of not more than one (1) post-consolidation share for every ten (10) preconsolidation
shares
6. to consider and, if deemed advisable, to approve the sale of mining equipment of the Corporation as more
particularly set forth in the management information circular (the “Circular”) accompanying this Notice; and
7. to vote with respect to any amendments or variations to the foregoing matters and such other matters as may
properly come before the meeting or any adjournment thereof.
The board of directors of the Corporation has fixed the close of business on May 4, 2011 as the record date for
determining the shareholders of the Corporation entitled to receive notice of and to vote at the Meeting and any
adjournment thereof.
The accompanying Circular provides additional information relating to the matters to be dealt with at the Meeting and
forms part of this Notice.
A copy of the annual report of the Corporation containing the audited consolidated financial statements of the
Corporation for the year ended December 31, 2010 together with the auditors’ report thereon accompanies this Notice.
Shareholders are entitled to appoint a proxy to attend and act on their behalf at the Meeting. Shareholders who are
unable to attend the Meeting in person and who wish to ensure that their shares are voted at the Meeting are requested
to complete, sign and return the accompanying form of proxy in accordance with the instructions set out therein and in
the accompanying Circular.
DATED: May 11, 2011.
