Lori Thompson
Account Manager, Client Services
Telephone:
416.361.0930
lthompson@equitytransfer.com
VIA ELECTRONIC TRANSMISSION
March 9, 2007
TO ALL APPLICABLE EXCHANGES AND
COMMISSIONS:
| RE: | UR-Energy Inc. |
| Confirmation of Notice of Record and Meeting Dates |
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the Annual & Special Meeting of Shareholders for UR-Energy Inc.
| 1. | CUSIP: | CA 91688R1082 |
| 2. | Date Fixed for the Meeting: | May 18, 2007 |
| 3. | Record Date For Notice: | April 12, 2007 |
| 4. | Record Date For Voting: | April 12, 2007 |
| 5. | Beneficial Ownership Determination Date: | April 12, 2007 |
| 6. | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: | Common |
| 7. | Classes of Series of Securities that entitle the holder to vote at the meeting: | Common |
| 8. | Business to be conducted at the meeting: | Annual & Special |
Yours Truly,
EQUITY TRANSFER & TRUST COMPANY
Per
