Exhibit
99.1
FORM
51-102F3
MATERIAL
CHANGE REPORT
|
1.
|
Name
and Address of Company
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Ur-Energy Inc.
1128 Clapp Lane
P.O. Box 270
Manotick, Ontario K4M
1A3
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2.
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Date
of Material Change
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July 22,
2008 and July 24, 2008
Attached
as Schedules A and B, respectively, are copies of the news releases issued by
Ur-Energy Inc. (the “Corporation”) on July 22 and July 24, 2008 at Denver,
Colorado via Marketwire.
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4.
|
Summary
of Material Change
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On July
22, 2008, the Corporation announced that its common shares have been approved
for listing on the American Stock Exchange (“AMEX”) under the symbol
“URG”.
On July
24, 2008, the Corporation announced that its common shares were listed on the
AMEX.
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5.
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Full
Description of Material Change
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On July
22, 2008, the Corporation announced that its common shares have been approved
for listing on the American Stock Exchange (“AMEX”). The Corporation
expects to begin trading on AMEX on or about Thursday, July 24, 2008 under the
symbol “URG”. This approval is contingent upon the Corporation being
in compliance with all applicable listing standards on the date it begins
trading on the AMEX, and may be rescinded if the Corporation is not in
compliance with such standards.
In
connection with its application to list on AMEX, Ur-Energy filed a registration
statement on Form 40-F, as amended, with the U.S. Securities and Exchange
Commission.
On July
24, 2008, the Corporation’s common shares were listed on the
AMEX. The Corporation will retain its listing on the TSX under the
symbol “URE”.
Kellogg
Capital Group, LLC is the specialist for the Corporation, who has the
responsibility of maintaining fair and competitive markets while also assuring
equal access to all investors and delivering the best possible trading
execution.
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6.
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Reliance
on subsection 7.1(2) or (3) of National Instrument
51-102
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Not
applicable.
Not
applicable.
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Paul
G. Goss
General
Counsel & Corporate Secretary
Ur-Energy
Inc.
10758
W. Centennial Road, Suite 200
Littleton,
Colorado 80127
Telephone:
(720) 981-4588
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DATED at
Denver, Colorado, this 28th day of July, 2008.
UR-ENERGY
INC.
By /s/ Paul
G.
Goss
Name:
Paul G. Goss
Title:
General Counsel & Corporate Secretary
Schedule
A
FOR
IMMEDIATE RELEASE
Ur-Energy
Inc. to List on the American Stock Exchange
Denver, Colorado (Marketwire –
July 22, 2008) Ur-Energy Inc.
(TSX:URE) (“Ur-Energy” or the “Corporation”) announced today
that its common shares have been approved for listing on the American Stock
Exchange (“AMEX”). The Corporation expects its common shares to begin
trading on the AMEX on or about Thursday, July 24, 2008, under the symbol
“URG”. This approval is contingent upon the Corporation being in
compliance with all applicable listing standards on the date it begins trading
on the AMEX, and may be rescinded if the Corporation is not in compliance with
such standards.
The
Corporation will retain its listing on the TSX under the symbol
“URE”. In connection with its application to list on the AMEX,
Ur-Energy filed a registration statement on Form 40-F with the U.S. Securities
and Exchange Commission. The Form 40-F, as amended, is available at
www.sec.gov,
www.sedar.com
and on the Corporation’s website at www.ur-energy.com.
“We are
pleased to receive the approval for our AMEX listing, which will be a nice
complement to our TSX listing. The AMEX listing will help to increase
our U.S. shareholder base, something we’ve wanted to do for quite some time
now,” stated Ur-Energy President and CEO Bill Boberg.
Board
Chairman and Executive Director Jeff Klenda added, “We look forward to
heightening our profile with U.S. institutional and retail
investors. The AMEX listing will enable us not only to tell the
Ur-Energy story to investors in the U.S. for the first time, but to also provide
better access and improved trading liquidity to all Ur-Energy
shareholders.”
About
Ur-Energy
Ur-Energy
is a uranium exploration and development company currently completing mine
planning and permitting activities to bring its Lost Creek Wyoming uranium
deposit into production. Ur-Energy engages in the identification,
acquisition and exploration of uranium properties in both Canada and the United
States. Shares of the Corporation trade on the Toronto Stock Exchange
under the symbol “URE”. Ur-Energy has a registered office in Ottawa, Canada and
its corporate headquarters are located in Littleton, Colorado. The
Corporation’s website is at www.ur-energy.com.
FOR
FURTHER INFORMATION, PLEASE CONTACT:
|
Dani
Wright, Manager, Investor/Public Relations
|
Bill
Boberg, CEO and President
|
1-720-981-4588,
ext.
242 1-720-981-4588,
ext. 223
1-866-981-4588
1-866-981-4588
dani.wright@ur-energyusa.com
bill.boberg@ur-energyusa.com
This release may contain
“forward-looking statements” within the meaning of applicable
securities laws
regarding events or conditions that may occur in the future and are based on
current expectations that, while considered reasonable by
management at this time, inherently involve a number of significant business,
economic and competitive risks, uncertainties and
contingencies. Numerous factors could cause actual
events to differ materially from those in the forward-looking
statements.
Forward-looking statements are subject to significant risks and uncertainties,
and other factors that could cause actual results to differ materially from
expected results. Readers should not place undue reliance on forward looking
statements. The forward-looking statements contained herein are based on the
beliefs, expectations and opinions of management as of the date hereof and
Ur-Energy disclaims any intent or obligation to update them or revise them to
reflect any change in circumstances or in management’s beliefs, expectations or
opinions that occur in the future.
Schedule
B
Ur-Energy’s
Common Shares Begin Trading on AMEX
Denver, Colorado (Marketwire –
July 24, 2008) Ur-Energy Inc.’s
(TSX:URE - AMEX:URG) (“Ur-Energy” or the “Corporation”) common
shares were listed today on the American Stock Exchange (“AMEX”) under the
symbol “URG”. The Corporation will retain its listing on the TSX
under the symbol “URE”.
Kellogg
Capital Group, LLC is the chosen specialist for Ur-Energy. A Kellogg
Capital Group specialist is given the responsibility of maintaining fair and
competitive markets while also assuring equal access to all investors and
delivering the best possible trading execution.
“The
American Stock Exchange is the premier exchange for mining companies and we are
pleased to welcome Ur-Energy Inc. to this growing segment,” said Neal Wolkoff,
Chairman and CEO, of the AMEX. “We look forward to working closely
with Ur-Energy on building shareholder value as well as providing the solid
support and services that are essential in today’s competitive
marketplace.”
Ur-Energy
President and CEO Bill Boberg stated, “We appreciate the American Stock
Exchange’s confidence in Ur-Energy. The AMEX is highly regarded and
Ur-Energy is honored to be an AMEX listed company.” Board Chairman
Jeff Klenda added, “We consider the AMEX the ideal trading platform in the
U.S. We look forward to a great working relationship with the AMEX
for many years to come.”
About
Ur-Energy
Ur-Energy
is a uranium exploration and development company currently in the process of
completing mine planning and permitting activities to bring its Lost Creek
Wyoming uranium deposit into production. Ur-Energy engages in the
identification, acquisition and exploration of uranium properties in both Canada
and the United States. Shares of the Corporation trade on the Toronto
Stock Exchange under the symbol “URE” and the American Stock Exchange under the
symbol “URG”. Ur-Energy has a registered office in Ottawa, Canada and
its corporate headquarters are located in Littleton, Colorado. The
Corporation’s website is at www.ur-energy.com.
FOR
FURTHER INFORMATION, PLEASE CONTACT:
|
Dani
Wright, Manager, Investor/Public Relations
|
Bill
Boberg, CEO and President
|
1-720-981-4588,
ext.
242
1-720-981-4588, ext. 223
1-866-981-4588
1-866-981-4588
dani.wright@ur-energyusa.com bill.boberg@ur-energyusa.com
This release may contain
“forward-looking statements” within the meaning of applicable
securities laws
regarding events or conditions that may occur in the future and are based on
current expectations that, while considered reasonable by
management at this
time, inherently involve a number of
significant business, economic and competitive risks, uncertainties and
contingencies. Numerous factors could cause actual
events to differ materially from those in the forward-looking
statements.
Forward-looking statements are subject to significant risks and uncertainties,
and other factors that could cause actual results to differ materially from
expected results. Readers should not place undue reliance on forward looking
statements. The forward-looking statements contained herein are based on the
beliefs, expectations and opinions of management as of the date hereof and
Ur-Energy disclaims any intent or obligation to update them or revise them to
reflect any change in circumstances or in management’s beliefs, expectations or
opinions that occur in the future.
