Denison Mines

PRODUCTION

The McClean Lake Facility McClean Lake Mines Midwest Deposit White Mesa Mill U.S. Mining Project Map

EXPLORATION AND DEVELOPMENT

Exploration Overview Wheeler River McClean Lake Midwest Midwest A Moore Lake Wolly Bell Lake Huard-Kirsch Lake Park Creek U.S. Exploration Properties Mongolia Mutanga Project

ENVIRONMENTAL SERVICES

Denison Environmental Services

URANIUM PARTICIPATION CORPORATION

Denison's Role

Fact Sheet Board of Directors Management Team Glossary of Terms

Code of Ethics Disclosure Policy Whistleblower Policy Environment, Health & Safety Policy Board Committee Mandates NYSE AMEX Compliance

Annual Reports Quarterly Reports Management's Discussion & Analysis Proxy/Management Information Circulars Annual Information Forms Material Change Reports Reserves & Resources Other SEDAR Filings Midwest Project Description Prospectuses

Recent Releases Archived Releases

Conference Calls Investor Presentations AGM Presentations

FAQs Analyst Coverage Registrar/Transfer Agent Auditors

TSX & AMEX charts

Event Listings

e-IR Package Email Alerts Contact Us

Disclaimers Forward Looking Statements Copyright Privacy Statement

TSX AMEX SEDAR Published Spot Price by Ux Consulting AREVA Resources Canada Inc. Canadian Nuclear Association Uranium Information Centre Uranium.Info Uranium Participation Corporation

PROXY/MANAGEMENT INFORMATION CIRCULARS

2008 Annual General Meeting: April 30, 2008

2008 AGM Form of Proxy

Management Information Circular dated March 23, 2009

2007 Annual General Meeting: April 29, 2008

2007 AGM Form of Proxy

Management Information Circular dated March 28, 2008

Proxy Correction Letter

Special Meeting of Denison Mines Inc.: November 20, 2006

Form of Proxy (Shareholders)

Form of Proxy (Optionholders)

Management Information Circular dated October 18, 2006

Letter of Transmittal for Registered Shareholders

Information for Warrantholders

Special Meeting of International Uranium Corporation:
November 20, 2006

Form of Proxy

Management Information Circular dated October 18, 2006, along with Notice of Meeting

Report of Voting Results

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