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DENISONf= l.` <br />MINES <br />NOTE CERTIFIED RETURN RECEIPT REQUESTED. <br />June 26, 2009 <br />Mr. Jim Boyd <br />San Miguel Basin Conservation District <br />40835 Colorado State Hwy 145 <br />Norwood, CO 81423 <br />Jim Boyd: <br />Denison Mines (USA) Corp. <br />1050 17th Street, Suite 950 <br />Denver, CO 80265 <br />USA <br />Tel : 303 628-7798 <br />Fax : 303 389-4125 <br />www.denisonmines.com <br />Re: Notice of Permit Amendment for the Van 4 Mine located in Sections 29, Township 46 North Range <br />17 West, New Mexico Principal Meridian Montrose Countv Colorado <br />This letter serves as notice that Denison Mines (USA) Corp. has submitted an amendment for the existing Hard <br />Rock/Metal Mining for the Van 4 Mine. <br />Denison Mines (USA) Corp. ("Denison') is please to provide this Environmental Protection Plan (EPP) for the <br />Van 4 Mine. Also enclosed is a formal notice of the amendment application. <br />On February 8, 2008, Denison received Notices of Determination of Designation Mining Operation (DMO) <br />from the State of Colorado Division of Reclamation, Mining and Safety ("the Division') for the Van 4 Mine <br />(M-1997-032). <br />By a letter dated March 7, 2008, Denison notified the Division under Rule 7.2.3(1) of the Colorado Mineral <br />Rules and Regulations for Hard Rock, Metal and Designated Mining Operations, that it was not challenging <br />these determinations, but that it would proceed to prepare EPPs for each of these mines in accordance with Rule <br />7.2.3(2).