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-6- <br />CONSEYT OF STATE <br />(a} Consent tis hereby anted to the transfer of the Permit referred to fram International Uranium (USA) Corp. ~ <br />Denison Mines (~$A> Corp. <br />fib) Denison Mines (USA) Corp. is hereby recognized as Successor Operator under such Pemvt. <br />(c) The Performance and Financiai Warranty substitution above proposed is hereby accepted and approved. <br />STAT£ OF COLORADO <br />DEPARTMENT OF NATURAL RESOURCES <br />MINED LAND RECLAMATION BOARD <br />DIVISION OF RECLAMATION, MINING AND SAFETY <br />By ~r,~~ r--~ <br />Division Director_ -7 <br />Date Executed _ ii2 / Zi.3~ LC/y <br />M:\minkhare\csfomsstTnnsfer Miverni Pcmiiedoc <br />195/272004) <br />