

The use of this alternative means of delivery is more environmentally friendly and more economical. Shareholders will also be receiving a proxy or voting instruction form, as applicable, together with this notification to use to vote at the Meeting. Information on how to access the Information Circular electronically. Under notice and access, instead of receiving paper copies of the Information Circular, shareholders are receiving this notice with (the Company) has opted to use the notice and access modelįor the delivery of its information circular (the Information Circular) to its shareholders in respect of its annual meeting of shareholders to be held on May 7, 2015 (the Meeting). You are receiving this notification because Denison Mines Corp. NOTICE AND ACCESS NOTIFICATION TO SHAREHOLDERSĪNNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 7, 2015 Notice and Access Notification to Shareholders Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨ Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. (Translation of registrants name into English)
