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| Date: 23/04/2010 | 100 University Avenue, 9th floor Toronto ON, M5J 2Y1 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: UR-ENERGY INC.
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual General and Special Meeting |
| Record Date for Notice of Meeting : | 19/05/2010 |
| Record Date for Voting (if applicable) : | 19/05/2010 |
| Beneficial Ownership Determination Date : | 19/05/2010 |
| Meeting Date : | 24/06/2010 |
| Meeting Location (if available) : | Littleton, CO |
Voting Security Details:
| Description | CUSIP Number | ISIN |
| COMMON | 91688R108 | CA91688R1082 |
Sincerely,
Computershare Trust Company of Canada /
Computershare Investor Services Inc.
Agent for UR-ENERGY INC.