Lori Thompson
Account Manager, Client Services
Telephone: 416.361.0930 Ext. 243
lthompson@equitytransfer.com
VIA ELECTRONIC TRANSMISSION
March 7, 2008
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 & SpecialMeeting of Shareholders for UR-Energy Inc.
| 1. | ISIN: | CA 91688R1082 | |
| CUSIP: | 91688R108 | ||
| 2. | Date Fixed for the Meeting: | May 8, 2008 | |
| 3. | Record Date For Notice: | April 3, 2008 | |
| 4. | Record Date For Voting: | April 3, 2008 | |
| 5. | Beneficial Ownership Determination Date: | April 3, 2008 | |
| 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
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