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AGM Minutes On 27 June 2008

Crew Gold Corporation (Other OTC: CRUGF.PK) Corporate news announcement processed and transmitted by Hugin ASA. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- --------------

Please see attached pdf file for the AGM Minutes on 27 June 2008, held at Crew Gold Offices in Weybridge, UK

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Crew Gold Corporation Abbey House, Wellington Way, Weybridge Surrey United Kingdom

WKN: 226534105 ; ISIN: CA2265301036; ;

LINK: http://hugin.info/90/R/1231876/261975.pdf

Crew Gold Corporation

http://www.crewgold.com

ISIN: CA2265301036

Stock Identifier: OSE.CRU

US: Other OTC: CRUGF.PK

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Crew Gold Corporation

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