Company key information

Crew Gold Corporation

Incorporated in the Yukon Territory, Canada – Reg no: 27703

Listed

Stock exchange listings:

CRU:TSX
CRU:OSE
CRU R:OSE

Capitalization

As of 31 January 2010:

Shares outstanding 2,138,450,720

Directors

Cameron Belsher (Chairman)
Michael Beckett
Frank Giustra
Richard Robinson
Simon Russell
Neil Woodyer

Officers

William LeClair – Chief Executive Officer
Rory Taylor – Vice President Finance
Neil Hepworth – Vice President Operations
Wayne Nicoletto – General Manager SMD Operations

Transfer agent

Pacific Corporate Trust Company, Shareholder Enquiries, 2nd Floor, 510 Burrard Street, Vancouver, British Columbia, Canada V6C 3B9

Attorneys

Canada – McCarthy Tetrault LLP, Suite 1300, Pacific Centre, 777 Dunsmuir Street, Vancouver, British Columbia, V7Y 1K2

Norway – Advocatfirmaet Thommessen AS, PO Box 1484, Vika, N-0116, Oslo

Auditors

PricewaterhouseCoopers LLP Chartered Accountants, 250 Howe Street, Suite 700, Vancouver, British Columbia, Canada V6 13S7