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8th Floor, 100 University Avenue
Toronto, Ontario M5J 2Y1
www.computershare.com
Security Class
Holder
Account Number
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Fold
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1.
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Every holder
has the right to appoint some other person or company of their
choice, who need not be a holder, to attend and act on their behalf
at the meeting or any adjournment or postponement thereof. If you
wish to appoint a person or company other than the persons whose
names are printed herein, please insert the name of your chosen
proxyholder in the space provided (see
reverse).
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2.
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If the securities are registered in the name
of more than one owner (for example, joint ownership, trustees,
executors, etc.), then all those registered should sign this proxy.
If you are voting on behalf of a corporation or another individual
you must sign this proxy with signing capacity stated, and you may
be required to provide documentation evidencing your power to sign
this proxy.
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3.
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This proxy should be signed in the exact
manner as the name(s) appear(s) on the proxy.
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4.
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If this proxy is not dated, it will be deemed
to bear the date on which it is mailed by Management to the
holder.
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5.
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The
securities represented by this proxy will be voted as directed by
the holder, however, if such a direction is not made in respect of
any matter, this proxy will be voted as recommended by
Management.
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6.
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The securities represented by this proxy will
be voted in favour or withheld from voting or voted against each of
the matters described herein, as applicable, in accordance with the
instructions of the holder, on any ballot that may be called for
and, if the holder has specified a choice with respect to any
matter to be acted on, the securities will be voted
accordingly.
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7.
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This proxy confers discretionary authority in
respect of amendments or variations to matters identified in the
Notice of Meeting or other matters that may properly come before
the meeting or any adjournment or postponement
thereof.
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8.
This proxy should be read in conjunction with the accompanying
documentation provided by Management.
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Fold
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To Vote Using the
Telephone
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To Vote
Using the Internet
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To Receive Documents
Electronically |
• Call the number
listed BELOW from a touch tone telephone.
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• Go to the following web
site:
www.investorvote.com
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• You can enroll
to receive future securityholder communications electronically
by
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visiting
www.investorcentre.com and clicking at the bottom of the
page
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1-866-732-VOTE (8683) Toll Free
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• Smartphone?
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Scan the QR code to vote now.
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+
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+
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I/We, being holder(s) of DENISON MINES CORP.
hereby appoint: David Cates of Toronto, or failing this
person, Elizabeth Sidle of Toronto
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OR
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Print the name of the person you are appointing
if this person is someone other than the Management Nominees listed
herein.
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1. Election of Directors
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For
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Withhold
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For
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Withhold
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For
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Withhold
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01. David
Cates
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☐
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☐
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02. Brian
Edgar
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☐
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☐
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03. Jong Ho
Hong
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☐
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☐
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Fold
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04. David
Neuburger
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☐
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☐
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05. Laurie Sterritt
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☐
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☐
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06. Jennifer Traub
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☐
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☐
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07. Patricia
Volker
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☐
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☐
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For
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Withhold
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2. Appointment of
Auditors
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☐
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☐
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Reappointment of KPMG LLP as auditors for the
ensuing year and authorizing the Directors to fix the auditor
remuneration.
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For
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Against
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3. Executive
Compensation
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☐
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☐
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Fold
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On an advisory basis and not to diminish the role
and responsibilities of the Board of Directors, acceptance of the
approach to executive compensation as disclosed in the
Circular.
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Other Business
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To transaction such other business as may
properly be brought before the meeting or at any adjournments or
postponements thereof.
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Authorized Signature(s) - This section must be
completed for your instructions to be executed.
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Signature(s)
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Date
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I/We
authorize you to act in accordance with my/our instructions set out
above. I/We hereby revoke any proxy previously given with respect
to the Meeting. If no voting
instructions are indicated
above, this Proxy will be voted as recommended by
Management.
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DD / MM / YY
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Interim Financial
Statements - Mark this box if you would like to receive
Interim Financial Statements and accompanying Management’s
Discussion and Analysis by mail.
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☐
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Annual Financial
Statements - Mark this box if you would like to receive the
Annual Financial Statements and accompanying Management’s
Discussion and Analysis by mail.
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☐
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Information
Circular - Mark this box if you would like to receive the
Information Circular by mail for the next securityholders’
meeting.
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☐
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+
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D S M Q
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308220
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A R 1
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