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dENISONr?_' <br />MINES <br />NOTE RETURN RECEIPT REQUESTED. <br />June 26, 2009 <br />Montrose County Clerk and Recorder <br />320 South 1" Street, Room 101 <br />Montrose, Colorado 81402 <br />To Whom it May Concern: <br />Denison Mines (USA) Corp. <br />105017th 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 Section 29, Township 46 North Range <br />17 West, New Mexico Principal Meridian San Miguel County, 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 />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 letters 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). <br />The Van 4 Mine is currently permitted as a limited impact operation (110 permit). Denison Mines (USA) Corp. <br />("Denison") is please to provide this Environmental Protection Plan (EPP) for the Van 4 Mine for public <br />posting with your office.