NOTICE OF CHANGE OF RIGHTS AGENT
January
2010
Dear
Ur-Energy Shareholder:
This
Notice is provided pursuant to Section 4.4 of the Ur-Energy Inc. Shareholder
Rights Plan Agreement dated November 7, 2008 (“Agreement”). Effective
January 1, 2010 and thereafter, the Rights Agent under that Agreement will be
Computershare Investor Services Inc.
(“Computershare”). Computershare’s address for notice or other
purposes is:
| |
Computershare
Investor Services Inc.
100
University Ave.
9th
Floor, North Tower
Toronto,
Ontario M5J 2Y1
Canada
|
Telephone: 1-800-564-6253
(toll free in Canada and the United States) between the hours of 8:30 a.m. and
8:00 p.m. Eastern Time or 514-982-7555 (international direct dial)
PLEASE
NOTE: THIS IS NOT NOTICE OF THE
ISSUANCE OF, OR AN EVENT TRIGGERING, RIGHTS UNDER THE AGREEMENT. THIS
IS SOLELY TO ADVISE YOU OF THE CHANGE OF RIGHTS AGENT.
If you
have questions, please contact Computershare, or contact the undersigned at the
Littleton, Colorado office of Ur-Energy (720-981-4588).
Sincerely,
Ur-Energy
Inc.
c:
Computershare Investor Services Inc.
