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<br />-6- <br />CONSENT OF STATE <br />(a) Consent is hereby ranted to [he transfer of the Permit referred to from International Uranium (USA) Corp. ~ <br />Denison Mines (~SAI Corp. <br />(b) Denison Mines (USA) Corp. is hereby recognized as Successor Operator under such Permit. <br />(c) The PerfotTnance and Finaztcial Warranty substitution above proposed is hereby accepted and approved. <br />STATE OF COLORADO <br />DEPARTMENT OF NA"1'URAL RESOURCF,S <br />M[NED LAND RECLAMATION BOARD <br />DIVISION OP RECLAMATION, MINING AND SAFETY <br />By <br />Director <br />Date Executed l~ ""y ~ 3~ ~U <br />M:Lninkhme~YSromrclTrenskrMuwrut Pemu4dm <br />105/272004) <br />