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-6- <br />CONSENT OF STATE <br />(a) Consent is hereby ranted [o [he transfer of the Permit refen'ed to from International Uranium (USA) Corp. [o <br />Denison Mines (>~$A) Corp. <br />{b) <br />Denison Mines (USA) Corp. <br />is hereby recognized as Successor Operator under such Permit. <br />(c) The Performance and Finaztcial Warranty substitution above proposed is hereby accepted and approved. <br />STATE OF COLORADO <br />DEPARTMENT OF NATURAL RESOURCES <br />MINED LAND RECLAMATION BUARD <br />DIVISION OF RECLAMATION, MINING AND SAFETY <br />By LnQ%t?~~ <br />Division Director <br />Dale Executed ~~ ~ ~~ <br />Mdanintshaze~osfumu`Tmnsfer Miiceml Pem~icdcc <br />SUS/t]R000) <br />