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DENISONDAA <br />MINES <br />NOTE CERTIFIED RETURN RECEIPT REQUESTED. <br />August 17, 2011 <br />Mr. Jim Boyd <br />San Miguel Basin Conservation District <br />40835 Colorado State Hwy 145 <br />Norwood, CO 81423 <br />Jim Boyd: <br />• Van 4 (M -1997 -032) <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, 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. Re- noticing is required pursuant to rule 4.1(2), when approval is given <br />but either the permit is not issued or the revision is not finalized for over one year. Notice was originally <br />provided June 26, 2009. <br />Denison Mines (USA) Corp. ( "Denison ") provided a copy of the Environmental Protection Plan (EPP) for the <br />Van 4 Mine on June 26, 2009; enclosed please find replacement pages to update your copy. Also enclosed is a <br />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 following <br />Colorado Mine: <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). <br />