<SEC-DOCUMENT>0001062993-14-001704.txt : 20140331
<SEC-HEADER>0001062993-14-001704.hdr.sgml : 20140331
<ACCEPTANCE-DATETIME>20140331060611
ACCESSION NUMBER:		0001062993-14-001704
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		34
FILED AS OF DATE:		20140331
DATE AS OF CHANGE:		20140331
EFFECTIVENESS DATE:		20140331

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ENERGY FUELS INC
		CENTRAL INDEX KEY:			0001385849
		STANDARD INDUSTRIAL CLASSIFICATION:	MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A6
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-194900
		FILM NUMBER:		14727712

	BUSINESS ADDRESS:	
		STREET 1:		2 TORONTO STREET - SUITE 500
		CITY:			TORONTO
		STATE:			A6
		ZIP:			M5C 2B6
		BUSINESS PHONE:		303-974-2140

	MAIL ADDRESS:	
		STREET 1:		2 TORONTO STREET - SUITE 500
		CITY:			TORONTO
		STATE:			A6
		ZIP:			M5C 2B6
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>forms8.htm
<DESCRIPTION>FORM S-8
<TEXT>

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   <TITLE>Energy Fuels Inc.: Form S-8 - Filed by newsfilecorp.com</TITLE>
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<HR noshade align="center" width=100% size=3 color="black">
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<P align=center><B><FONT size=5>UNITED STATES </FONT></B><BR><B><FONT
size=5>SECURITIES AND EXCHANGE COMMISSION</FONT></B><BR><B>Washington, D.C.
20549</B></P>
<P align=center><B><FONT size=5>FORM S-8 </FONT></B><BR><B>REGISTRATION
STATEMENT UNDER THE SECURITIES ACT OF 1933 </B><BR></P>
<P align=center><B><FONT size=5><U>ENERGY FUELS INC.</U></FONT></B><BR>(Exact
name of registrant as specified in its charter) </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=center><U><B>Ontario </B></U></TD>
    <TD align=center width="50%"><U><B>98-1067994 </B></U></TD></TR>
  <TR vAlign=top>
    <TD align=center>(State or other jurisdiction of </TD>
    <TD align=center width="50%">(I.R.S. Employer Identification No.) </TD></TR>
  <TR vAlign=top>
    <TD align=center>incorporation or organization) </TD>
    <TD align=left width="50%">&nbsp; </TD></TR></TABLE>
<P align=center><B>225 Union Blvd., Suite 600</B><B> </B><BR><U><B>Lakewood, CO
80228 </B><BR></U>(Address of principal executive offices) </P>
<P align=center><U><B>ENERGY FUELS INC. 2013 AMENDED AND RESTATED STOCK OPTION
PLAN </B><BR></U>(Full titles of plan) </P>
<P align=center><B>Energy Fuels Resources (USA) Inc.</B><B> </B><BR><B>225 Union
Blvd., Suite 600</B><B> </B><BR><U><B>Lakewood, CO 80228 </B><BR></U>(Name and
address of agent for service) </P>
<P align=center><U><B>(303) 389-4130 </B><BR></U>(Telephone number, including
area code, of agent for service) <BR></P>
<P align=center><B><I>Copies to: </I></B><BR>Richard Raymer <BR>Dorsey &amp;
Whitney LLP <BR>Brookfield Place<BR>161 Bay Street, Suite 4310 <BR>Toronto,
Ontario Canada M5J 2S1 </P>
<P align=justify>Indicate by check mark whether the registrant is a large
accelerated filer, an accelerated filer, or a non-accelerated filer. See
definition of &#147;Accelerated filer and large accelerated filer&#148; in Rule 12b-2 of
the Exchange Act (Check one): </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left>Large Accelerated Filer [ ] </TD>
    <TD align=left width="25%">Accelerated Filer [x] </TD>
    <TD align=left width="25%">Non-Accelerated Filer [ ] </TD>
    <TD align=left width="25%">Smaller Reporting Company [ ]
</TD></TR></TABLE><BR>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<A name=page_2></A>
<P align=center><B>CALCULATION OF REGISTRATION FEE </B></P>
<DIV>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 9pt; BORDER-COLLAPSE: collapse; "
borderColor=#000000 cellSpacing=0 cellPadding=3 width="100%" border=1>

  <TR vAlign=top>
    <TD align=left >Title of Each Class of Securities to be
      Registered </TD>
    <TD align=center width="19%">Amount to be Registered </TD>
    <TD align=center width="19%">Proposed Maximum Offering Price Per Share </TD>
    <TD align=center width="19%">Proposed Maximum Aggregate Offering Price </TD>
    <TD align=center width="19%">Amount of Registration Fee </TD></TR>
  <TR vAlign=top>
    <TD align=left >Common shares issuable under the Energy Fuels
      Inc. 2013 Amended and Restated Stock Option Plan </TD>
    <TD vAlign=center align=center width="19%">1,968,347<SUP>(1)</SUP></TD>
    <TD vAlign=center align=center width="19%">$9.65<SUP>(2)</SUP></TD>
    <TD vAlign=center align=center width="19%">$18,994,549 </TD>
    <TD vAlign=center align=center width="19%">$2,447</TD>
  </TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      >TOTAL </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="19%">1,968,347</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="19%">--
    </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="19%">$18,994,549</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="19%">$2,447</TD>
  </TR></TABLE></DIV><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD vAlign=top width="5%">(1) </TD>
    <TD>
      <P align=justify>Represents the maximum number of common shares of the
      Registrant issuable upon exercise of the Options.</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="5%">(2) </TD>
    <TD>
      <P align=justify>The proposed maximum offering price per share and the
      registration fee were calculated in accordance with Rule 457(c) and (h)
      based on the average high and low prices for the Registrant&#146;s common
      shares on March 25, 2014, as quoted on the NYSE
MKT.</P></TD></TR></TABLE><BR>
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<P align=justify><B>EXPLANATORY NOTE </B></P>
<P align=justify>This Registration Statement on Form S-8 is being filed for the
purpose of registering common shares (the &#147;Common Shares&#148;) of Energy Fuels Inc.
(the &#147;Registrant&#148;) pursuant to the exercise of stock options (the &#147;Options&#148;)
under the Energy Fuels Inc. 2013 Amended and Restated Stock Option Plan (the
&#147;Plan&#148;).</P>
<P align=center><B>PART I </B></P>
<P align=center><B>INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS </B></P>
<P align=justify><B>Item 1. Plan Information.</B></P>
<P align=justify>Information required by Part I to be contained in the Section
10(a) prospectus is omitted from the Registration Statement in accordance with
Rule 428 under the Act and Note 1 to Part I of Form S-8. </P>
<P align=justify><B>Item 2. Registrant Information and Employee Plan Annual
Information.</B> </P>
<P align=justify>Information required by Part I to be contained in the Section
10(a) prospectus is omitted from the Registration Statement in accordance with
Rule 428 under the Act and Note 1 to Part I of Form S-8. </P>
<P align=center><B>PART II </B></P>
<P align=center><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT </B></P>
<P align=justify><B>Item 3. Incorporation Of Documents By Reference. </B></P>
<P align=justify>The following documents which have been and will in the future
be filed by us with the SEC are incorporated in this registration statement by
reference: </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD width="5%"  >&nbsp;</TD>
    <TD vAlign=top width="5%">(a) </TD>
    <TD>
      <P align=justify>Our Annual Report on Form 40-F for the year ended
      December 31, 2013, filed with the Commission on March 28, 2014;</P></TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD vAlign=top width="5%">(b) </TD>
    <TD>
      <P align=justify>All other reports filed by our company under Section
      13(a) or 15(d) of the Securities Exchange Act of 1934 since December 31,
      2013.</P></TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD vAlign=top width="5%">(c) </TD>
    <TD>
      <P align=justify>The description of our common shares contained in our
      Registration Statement on Form 40-F, as filed with the SEC on November 11,
      2013, including any amendment or report filed for the purpose of amending
      such description.</P></TD></TR></TABLE>
<P align=justify>In addition, all reports and documents filed by us under
Section 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934 after
the date of this registration statement and prior to the filing of a
post-effective amendment which indicates that all securities being offered have
been sold or which deregisters all securities then remaining unsold, and any
Form 6-K furnished by us during such period or portions thereof that are
identified in such Form 6-K as being incorporated by reference into this
registration statement, shall be deemed to be incorporated by reference in and
to be part of this registration statement from the date of filing of each such
document. </P>
<P align=justify><B>Item 4. Description of Securities. </B></P>
<P align=justify>Not applicable. </P>
<P align=justify><B>Item 5. Interests of Named Experts and Counsel. </B></P>
<P align=justify>None.</P>
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<P align=justify><B>Item 6. Indemnification of Directors and Officers.</B></P>
<P align=justify>Under the Business Corporation Act (Ontario), the Registrant
may indemnify a director or officer, a former director or officer or another
individual who acts or acted at the Registrant&#146;s request as a director or
officer, or an individual acting in a similar capacity, of another entity,
against all costs, charges and expenses, including an amount paid to settle an
action or satisfy a judgment, reasonably incurred by the individual in respect
of any civil, criminal, administrative, investigative or other proceeding in
which the individual is involved because of that association with the Registrant
or other entity on condition that (i) the individual acted honestly and in good
faith with a view to the best interests of the Registrant or, as the case may
be, to the best interests of the other entity for which the individual acted as
a director or officer or in a similar capacity at the Registrant&#146;s request, and
(ii) in the case of a criminal or administrative action or proceeding that is
enforced by a monetary penalty, the individual had reasonable grounds for
believing that his conduct was lawful. Further, the Registrant may, with court
approval, indemnify a person described above in respect of an action by or on
behalf of the Registrant or other entity to obtain a judgment in its favor, to
which the individual is made a party because of the individual&#146;s association
with the Registrant or other entity, against all costs, charges and expenses
reasonably incurred by the individual in connection with such action if the
individual fulfills conditions (i) and (ii) above. An individual as described
above is entitled to indemnification from the Registrant as a matter of right if
the individual was not judged by a court or other competent authority to have
committed any fault or omitted to do anything the individual ought to have done,
and he fulfills conditions (i) and (ii) above. </P>
<P align=justify>In accordance with the Business Corporation Act (Ontario), the
by-laws of the Registrant provides that the Registrant shall indemnify a
director or officer, a former director or officer, or a person who acts or acted
at the Registrant's request as a director or officer, or an individual acting in
a similar capacity, of another entity, and such person's heirs and legal
representatives, against all costs, charges and expenses, including an amount
paid to settle an action or satisfy a judgment, reasonably incurred by the
individual in respect of any civil, criminal, administrative, investigative or
other proceeding in which the individual is involved because of that association
with the Registrant or other entity, provided that (i) (a) the individual acted
honestly and in good faith with a view to the best interests of the Registrant
or, as the case may be, to the best interest of the other entity for which the
individual acted as a director or officer or in a similar capacity at the
Registrant&#146;s request; and (ii) in the case of a criminal or administrative
action or proceeding that is enforced by a monetary penalty, the person had
reasonable grounds for believing that the individual's conduct was lawful. </P>
<P align=justify>A policy of directors' and officers' liability insurance is
maintained by the Registrant which insures directors and officers for losses as
a result of claims against the directors and officers of the Registrant in their
capacity as directors and officers and also reimburses the Registrant for
payments made pursuant to the indemnity provisions under the by-laws of the
Registrant and the Business Corporation Act (Ontario).</P>
<P align=justify>Insofar as indemnification for liabilities arising under the
U.S. Securities Act, may be permitted to directors, officers or persons
controlling the Registrant pursuant to the foregoing provisions, the Registrant
has been informed that in the opinion of the Commission such indemnification is
against public policy as expressed in the U.S. Securities Act, and is therefore
unenforceable. </P>
<P align=justify><B>Item 7. Exemption from Registration Claimed. </B></P>
<P align=justify>Not applicable. </P>
<P align=justify><B>Item 8. Exhibits. </B></P>
<P align=justify>A list of exhibits included as part of this registration
statement is set forth in the Exhibit Index to this registration statement. </P>
<P align=justify><B>Item 9. Undertakings </B></P>
<P align=justify style="text-indent:5%">(a) The undersigned registrant hereby undertakes: </P>
<P align=justify style="text-indent:5%">(1) To file, during any period in which offers or sales are
being made, a post-effective amendment to this registration statement:</P>
<P align=justify style="text-indent:10%;"> (i) To
  include any prospectus required by section 10(a)(3) of the Securities Act of
  1933; </P>
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<P align="justify" style="text-indent:10%;">
(ii) To reflect in the prospectus any facts or events arising after the
effective date of this registration statement (or the most recent post-effective
amendment hereof) which, individually or in the aggregate, represent a
fundamental change in the information set forth in this Registration Statement; </P>

<P align="justify" style="text-indent:10%;">
(iii) To include any material information with respect to the plan of
distribution not previously disclosed in this registration statement or any
material change to such information in this registration statement;</P>
<P align="justify" style="text-indent:10%;"><I>provided, however, </I>that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or
furnished to the Securities and Exchange Commission by the registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference into this registration statement. </P>
<P align="justify" style="text-indent:5%">
  (2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such
securities at that time shall be deemed to be the initial bona fide offering thereof. </P>
<P align="justify" style="text-indent:5%">
 (3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering. </P>
<P align="justify" style="text-indent:5%">
 (b) The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Securities Exchange
Act of 1934 that is incorporated by reference in this registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the
initial bona fide offering thereof. </P>
<P align="justify" style="text-indent:5%">
(c) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or
otherwise, the registrant has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in such Act and is, therefore, unenforceable.  In the event that a claim for indemnification against such
liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether
such indemnification by it is against public policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such issue. </P>

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<P align=center><B>EXHIBITS </B></P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD vAlign=top width="10%"><U>Number</U> </TD>
    <TD><U>Exhibit</U> </TD></TR>
  <TR>
    <TD vAlign=top width="10%" >&nbsp;</TD>
    <TD >&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit4-1.htm">4.1 </a></TD>
    <TD bgColor=#eeeeee>
      <P align=justify><a href="exhibit4-1.htm">Energy Fuels Inc. Amended and Restated Stock Option
  Plan</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit5-1.htm">5.1 </a></TD>
    <TD>
      <P align=justify><a href="exhibit5-1.htm">Opinion of Borden Ladner Gervais</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit5-1.htm">23.1 </a></TD>
    <TD bgColor=#eeeeee>
      <P align=justify><a href="exhibit5-1.htm">Consent of Borden Ladner Gervais (included in Exhibit
      5.1)</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-2.htm">23.2 </a></TD>
    <TD>
      <P align=justify><a href="exhibit23-2.htm">Consent of KPMG LLP</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-3.htm">23.3 </a></TD>
    <TD bgColor=#eeeeee>
      <P align=justify><a href="exhibit23-3.htm">Consent of Roscoe Postle Associates</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-4.htm">23.4 </a></TD>
    <TD>
      <P align=justify><a href="exhibit23-4.htm">Consent of Chlumsky, Armbrust &amp; Meyer LLC</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-5.htm">23.5 </a></TD>
    <TD bgColor=#eeeeee>
      <P align=justify><a href="exhibit23-5.htm">Consent of Richard L. Nielsen</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-6.htm">23.6 </a></TD>
    <TD>
  <P align=justify><a href="exhibit23-6.htm">Consent of Terence  P. McNulty</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-7.htm">23.7 </a></TD>
    <TD bgColor=#eeeeee>
      <P align=justify><a href="exhibit23-7.htm">Consent of Mine Development Associates</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-8.htm">23.8 </a></TD>
    <TD>
      <P align=justify><a href="exhibit23-8.htm">Consent of Richard White</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-9.htm">23.9 </a></TD>
    <TD bgColor=#eeeeee>
      <P align=justify><a href="exhibit23-9.htm">Consent of William E. Roscoe</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-10.htm">23.10 </a></TD>
    <TD>
      <P align=justify><a href="exhibit23-10.htm">Consent of Douglas H. Underhill</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-11.htm">23.11 </a></TD>
    <TD bgColor=#eeeeee>
      <P align=justify><a href="exhibit23-11.htm">Consent of Thomas C. Pool</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-12.htm">23.12 </a></TD>
    <TD>
      <P align=justify><a href="exhibit23-12.htm">Consent of David Ross</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-13.htm">23.13 </a></TD>
    <TD bgColor=#eeeeee>
      <P align=justify><a href="exhibit23-13.htm">Consent of Christopher Moreton</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-14.htm">23.14 </a></TD>
    <TD>
      <P align=justify><a href="exhibit23-14.htm">Consent of Douglas C. Peters</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-15.htm">23.15 </a></TD>
    <TD bgColor=#eeeeee>
      <P align=justify><a href="exhibit23-15.htm">Consent of Peters Geosciences</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-16.htm">23.16 </a></TD>
    <TD>
      <P align=justify><a href="exhibit23-16.htm">Consent of BRS Engineering</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-17.htm">23.17 </a></TD>
    <TD bgColor=#eeeeee>
      <P align=justify><a href="exhibit23-17.htm">Consent of Douglas L. Beahm</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-18.htm">23.18 </a></TD>
    <TD>
      <P align=justify><a href="exhibit23-18.htm">Consent of O. Jay Gatten</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-19.htm">23.19 </a></TD>
    <TD bgColor=#eeeeee>
      <P align=justify><a href="exhibit23-19.htm">Consent of Alinco GeoServices, Inc.</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-20.htm">23.20 </a></TD>
    <TD>
      <P align=justify><a href="exhibit23-20.htm">Consent of M. Hassan Alief</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-21.htm">23.21 </a></TD>
    <TD bgColor=#eeeeee>
      <P align=justify><a href="exhibit23-21.htm">Consent of Stuart E. Collins</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-22.htm">23.22 </a></TD>
    <TD>
      <P align=justify><a href="exhibit23-22.htm">Consent of Roderick C. Smith</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-23.htm">23.23 </a></TD>
    <TD bgColor=#eeeeee>
      <P align=justify><a href="exhibit23-23.htm">Consent of North American Exploration Inc.</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-24.htm">23.24 </a></TD>
    <TD>
      <P align=justify><a href="exhibit23-24.htm">Consent of Patti Nakai-Lajoie</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-25.htm">23.25 </a></TD>
    <TD bgColor=#eeeeee>
      <P align=justify><a href="exhibit23-25.htm">Consent of Robert Michaud</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-26.htm">23.26 </a></TD>
    <TD>
      <P align=justify><a href="exhibit23-26.htm">Consent of Matthew P. Reilly</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-27.htm">23.27 </a></TD>
    <TD bgColor=#eeeeee>
      <P align=justify><a href="exhibit23-27.htm">Consent of Stephen P. Antony</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-28.htm">23.28 </a></TD>
    <TD>
      <P align=justify><a href="exhibit23-28.htm">Consent of Robert L. Sandefur</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-29.htm">23.29 </a></TD>
    <TD bgColor=#eeeeee>
      <P align=justify><a href="exhibit23-29.htm">Consent of Paul Tietz</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-30.htm">23.30 </a></TD>
    <TD>
      <P align=justify><a href="exhibit23-30.htm">Consent of Neil Prenn</a></P></TD></TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="#page_8">24.1 </a></TD>
    <TD bgColor=#eeeeee>
      <P align=justify><a href="#page_8">Power of Attorney (See Signature
Pages)</a></P></TD></TR></TABLE>
<BR>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<!--$$/page=--><A name=page_7></A>
<P align=center><B>SIGNATURES </B></P>
<P align=justify>Pursuant to the requirements of the Securities Act, the
Registrant certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Lakewood, State of Colorado, United States of America
on March 28, 2014. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left  >&nbsp;</TD>
    <TD align=left width="48%" colSpan=2><B>ENERGY FUELS INC.</B> </TD></TR>
  <TR>
    <TD  >&nbsp;</TD>
    <TD width="5%" >&nbsp; </TD>
    <TD width="43%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left  >&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="48%"
    colSpan=2><I>/s/ Stephen P. Antony</I> </TD></TR>
  <TR>
    <TD  >&nbsp;</TD>
    <TD width="5%" >&nbsp; </TD>
    <TD width="43%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left  >&nbsp;</TD>
    <TD align=left width="5%" >Name: </TD>
    <TD align=left width="43%">Stephen P. Antony </TD></TR>
  <TR vAlign=top>
    <TD align=left  >&nbsp;</TD>
    <TD align=left width="5%" >Title: </TD>
    <TD align=left width="43%">Chief Executive Officer and Director </TD></TR>
  <TR vAlign=top>
    <TD align=left  >&nbsp;</TD>
    <TD align=left width="5%" >&nbsp; </TD>
    <TD align=left width="43%">(Principal Executive Officer) </TD></TR>
  <TR>
    <TD  >&nbsp;</TD>
    <TD width="5%" >&nbsp; </TD>
    <TD width="43%">&nbsp; </TD></TR>
  <TR>
    <TD  >&nbsp;</TD>
    <TD width="5%" >&nbsp; </TD>
    <TD width="43%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left  >&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="48%"
    colSpan=2><I>/s/ Daniel G. Zang</I> </TD></TR>
  <TR>
    <TD  >&nbsp;</TD>
    <TD width="5%" >&nbsp; </TD>
    <TD width="43%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left  >&nbsp;</TD>
    <TD align=left width="5%" >Name: </TD>
    <TD align=left width="43%">Daniel G. Zang </TD></TR>
  <TR vAlign=top>
    <TD align=left  >&nbsp;</TD>
    <TD align=left width="5%" >Title: </TD>
    <TD align=left width="43%">Chief Financial Officer </TD></TR>
  <TR vAlign=top>
    <TD align=left  >&nbsp;</TD>
    <TD align=left width="5%" >&nbsp; </TD>
    <TD align=left width="43%">(Principal Financial and Accounting Officer)
  </TD></TR></TABLE><BR>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<!--$$/page=--><A name=page_8></A>
<P align=center><B>POWER OF ATTORNEY</B> </P>
<P align=justify>Each person whose signature appears below constitutes and
appoints Stephen P. Antony and Daniel G. Zang as his attorney-in-fact, with the
power of substitution, for them in any and all capacities, to sign any
amendments to this registration statement, and to file the same, with exhibits
thereto and other documents in connection therewith, with the Securities and
Exchange Commission, hereby ratifying and confirming all that said
attorneys-in-fact, or their substitute or substitutes, may do or cause to be
done by virtue hereof. </P>
<P align=justify>Pursuant to the requirements of the Securities Act of 1933, as
amended, this registration statement has been signed by the following persons in
the capacities and on the date indicated. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left ><B><U>Signature</U></B> </TD>
    <TD align=left width="3%"  >&nbsp;</TD>
    <TD align=left width="32%"><B><U>Title</U></B> </TD>
    <TD align=left width="32%"><B><U>Date</U></B> </TD></TR>
  <TR>
    <TD >&nbsp; </TD>
    <TD width="3%"  >&nbsp;</TD>
    <TD width="32%">&nbsp; </TD>
    <TD width="32%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      ><I>/s/ Stephen P. Antony</I> </TD>
    <TD align=left width="3%"  >&nbsp;</TD>
    <TD align=left width="32%">Chief Executive Officer and Director </TD>
    <TD align=left width="32%">March 28, 2014 </TD></TR>
  <TR vAlign=top>
    <TD align=left >Stephen P. Antony </TD>
    <TD align=left width="3%"  >&nbsp;</TD>
    <TD align=left width="32%">&nbsp; </TD>
    <TD align=left width="32%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp; </TD>
    <TD width="3%"  >&nbsp;</TD>
    <TD width="32%">&nbsp; </TD>
    <TD width="32%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      ><I>/s/ Daniel G. Zang</I> </TD>
    <TD align=left width="3%"  >&nbsp;</TD>
    <TD align=left width="32%">Chief Financial Officer </TD>
    <TD align=left width="32%">March 28, 2014 </TD></TR>
  <TR vAlign=top>
    <TD align=left >Daniel G. Zang </TD>
    <TD align=left width="3%"  >&nbsp;</TD>
    <TD align=left width="32%">&nbsp; </TD>
    <TD align=left width="32%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp; </TD>
    <TD width="3%"  >&nbsp;</TD>
    <TD width="32%">&nbsp; </TD>
    <TD width="32%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp; </TD>
    <TD align=left width="3%"  >&nbsp;</TD>
    <TD align=left width="32%">Non-Executive Chairman of the Board, </TD>
    <TD align=left width="32%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      ><I>/s/ J. Birks Bovaird</I> </TD>
    <TD align=left width="3%"  >&nbsp;</TD>
    <TD align=left width="32%">Director </TD>
    <TD align=left width="32%">March 28, 2014 </TD></TR>
  <TR vAlign=top>
    <TD align=left >J. Birks Bovaird </TD>
    <TD align=left width="3%"  >&nbsp;</TD>
    <TD align=left width="32%">&nbsp; </TD>
    <TD align=left width="32%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp; </TD>
    <TD width="3%"  >&nbsp;</TD>
    <TD width="32%">&nbsp; </TD>
    <TD width="32%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      ><I>/s/ Paul A. Carroll</I> </TD>
    <TD align=left width="3%"  >&nbsp;</TD>
    <TD align=left width="32%">Director </TD>
    <TD align=left width="32%">March 28, 2014 </TD></TR>
  <TR vAlign=top>
    <TD align=left >Paul A. Carroll </TD>
    <TD align=left width="3%"  >&nbsp;</TD>
    <TD align=left width="32%">&nbsp; </TD>
    <TD align=left width="32%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp; </TD>
    <TD width="3%"  >&nbsp;</TD>
    <TD width="32%">&nbsp; </TD>
    <TD width="32%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      ><I>/s/ W. Robert Dengler</I> </TD>
    <TD align=left width="3%"  >&nbsp;</TD>
    <TD align=left width="32%">Director </TD>
    <TD align=left width="32%">March 28, 2014 </TD></TR>
  <TR vAlign=top>
    <TD align=left >W. Robert Dengler </TD>
    <TD align=left width="3%"  >&nbsp;</TD>
    <TD align=left width="32%">&nbsp; </TD>
    <TD align=left width="32%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp; </TD>
    <TD width="3%"  >&nbsp;</TD>
    <TD width="32%">&nbsp; </TD>
    <TD width="32%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      ><I>/s/ Lawrence A. Goldberg</I> </TD>
    <TD align=left width="3%"  >&nbsp;</TD>
    <TD align=left width="32%">Director </TD>
    <TD align=left width="32%">March 28, 2014 </TD></TR>
  <TR vAlign=top>
    <TD align=left >Lawrence A. Goldberg </TD>
    <TD align=left width="3%"  >&nbsp;</TD>
    <TD align=left width="32%">&nbsp; </TD>
    <TD align=left width="32%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp; </TD>
    <TD width="3%"  >&nbsp;</TD>
    <TD width="32%">&nbsp; </TD>
    <TD width="32%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      ><I>/s/ Mark E. Goodman</I> </TD>
    <TD align=left width="3%"  >&nbsp;</TD>
    <TD align=left width="32%">Director </TD>
    <TD align=left width="32%">March 28, 2014 </TD></TR>
  <TR vAlign=top>
    <TD align=left >Mark E. Goodman </TD>
    <TD align=left width="3%"  >&nbsp;</TD>
    <TD align=left width="32%">&nbsp; </TD>
    <TD align=left width="32%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp; </TD>
    <TD width="3%"  >&nbsp;</TD>
    <TD width="32%">&nbsp; </TD>
    <TD width="32%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      ><I>/s/ Bruce D. Hanson</I> </TD>
    <TD align=left width="3%"  >&nbsp;</TD>
    <TD align=left width="32%">Director </TD>
    <TD align=left width="32%">March 28, 2014 </TD></TR>
  <TR vAlign=top>
    <TD align=left >Bruce D. Hansen </TD>
    <TD align=left width="3%"  >&nbsp;</TD>
    <TD align=left width="32%">&nbsp; </TD>
    <TD align=left width="32%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp; </TD>
    <TD width="3%"  >&nbsp;</TD>
    <TD width="32%">&nbsp; </TD>
    <TD width="32%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      ><I>/s/ Ron F. Hochstein</I> </TD>
    <TD align=left width="3%"  >&nbsp;</TD>
    <TD align=left width="32%">Director </TD>
    <TD align=left width="32%">March 28, 2014 </TD></TR>
  <TR vAlign=top>
    <TD align=left >Ron F. Hochstein </TD>
    <TD align=left width="3%"  >&nbsp;</TD>
    <TD align=left width="32%">&nbsp; </TD>
    <TD align=left width="32%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp; </TD>
    <TD width="3%"  >&nbsp;</TD>
    <TD width="32%">&nbsp; </TD>
    <TD width="32%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      ><I>/s/ Steven N. Khan</I> </TD>
    <TD align=left width="3%"  >&nbsp;</TD>
    <TD align=left width="32%">Director </TD>
    <TD align=left width="32%">March 28, 2014 </TD></TR>
  <TR vAlign=top>
    <TD align=left >Steven N. Khan </TD>
    <TD align=left width="3%"  >&nbsp;</TD>
    <TD align=left width="32%">&nbsp; </TD>
    <TD align=left width="32%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp; </TD>
    <TD width="3%"  >&nbsp;</TD>
    <TD width="32%">&nbsp; </TD>
    <TD width="32%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      ><I>/s/ Tae Hwan Kim</I> </TD>
    <TD align=left width="3%"  >&nbsp;</TD>
    <TD align=left width="32%">Director </TD>
    <TD align=left width="32%">March 28, 2014 </TD></TR>
  <TR vAlign=top>
    <TD align=left>Tae Hwan Kim </TD>
    <TD align=left width="3%">&nbsp;</TD>
    <TD align=left width="32%">&nbsp; </TD>
    <TD align=left width="32%">&nbsp; </TD></TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="32%">&nbsp; </TD>
    <TD width="32%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left><I>/s/ Richard J.
      Patricio</I> </TD>
    <TD align=left width="3%">&nbsp;</TD>
    <TD align=left width="32%">Director </TD>
    <TD align=left width="32%">March 28, 2014 </TD></TR>
  <TR vAlign=top>
    <TD align=left>Richard J. Patricio </TD>
    <TD align=left width="3%">&nbsp;</TD>
    <TD align=left width="32%">&nbsp; </TD>
    <TD align=left width="32%">&nbsp; </TD></TR></TABLE>
<BR>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>


<!--$$/page=-->
<A name="page_10"></A>

<P align="justify">
<B>AUTHORIZED REPRESENTATIVE IN THE UNITED STATES </B></P>
<TABLE style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0"><TR valign="top">
	<TD align=left style="border-bottom: 1px solid #000000;">
<I>/s/ David C. Frydenlund</I>	</TD>
	<TD width=3% align=left>&nbsp;</TD>
	<TD width=32% align=left>
Authorized Representative	</TD>
	<TD width=32% align=left>
March 28, 2014	</TD>
</TR>
<TR valign="top">
	<TD align=left>
David C. Frydenlund	</TD>
	<TD width=3% align=left>&nbsp;</TD>
	<TD width=32% align=left>
in the United States	</TD>
	<TD width=32% align=left>&nbsp;	</TD>
</TR>
</TABLE>
<BR>

<HR noshade align="center" width="100%" size=5 color="black" style="page-break-after:always;">



<!--$$/page=-->
<A name="page_11"></A>

<P align="center">
<B>EXHIBIT INDEX </B></P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>
  <TR>
    <TD vAlign=top width="10%"><U>Number</U> </TD>
    <TD><U>Exhibit</U> </TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" >&nbsp;</TD>
    <TD >&nbsp;</TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit4-1.htm">4.1 </a></TD>
    <TD bgColor=#eeeeee><P align=justify><a href="exhibit4-1.htm">Energy Fuels Inc. Amended and Restated Stock Option
      Plan</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit5-1.htm">5.1 </a></TD>
    <TD><P align=justify><a href="exhibit5-1.htm">Opinion of Borden Ladner Gervais</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit5-1.htm">23.1 </a></TD>
    <TD bgColor=#eeeeee><P align=justify><a href="exhibit5-1.htm">Consent of Borden Ladner Gervais (included in Exhibit
      5.1)</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-2.htm">23.2 </a></TD>
    <TD><P align=justify><a href="exhibit23-2.htm">Consent of KPMG LLP</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-3.htm">23.3 </a></TD>
    <TD bgColor=#eeeeee><P align=justify><a href="exhibit23-3.htm">Consent of Roscoe Postle Associates</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-4.htm">23.4 </a></TD>
    <TD><P align=justify><a href="exhibit23-4.htm">Consent of Chlumsky, Armbrust &amp; Meyer LLC</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-5.htm">23.5 </a></TD>
    <TD bgColor=#eeeeee><P align=justify><a href="exhibit23-5.htm">Consent of Richard L. Nielsen</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-6.htm">23.6 </a></TD>
    <TD><P align=justify><a href="exhibit23-6.htm">Consent of Terence  P. McNulty</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-7.htm">23.7 </a></TD>
    <TD bgColor=#eeeeee><P align=justify><a href="exhibit23-7.htm">Consent of Mine Development Associates</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-8.htm">23.8 </a></TD>
    <TD><P align=justify><a href="exhibit23-8.htm">Consent of Richard White</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-9.htm">23.9 </a></TD>
    <TD bgColor=#eeeeee><P align=justify><a href="exhibit23-9.htm">Consent of William E. Roscoe</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-10.htm">23.10 </a></TD>
    <TD><P align=justify><a href="exhibit23-10.htm">Consent of Douglas H. Underhill</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-11.htm">23.11 </a></TD>
    <TD bgColor=#eeeeee><P align=justify><a href="exhibit23-11.htm">Consent of Thomas C. Pool</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-12.htm">23.12 </a></TD>
    <TD><P align=justify><a href="exhibit23-12.htm">Consent of David  Ross</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-13.htm">23.13 </a></TD>
    <TD bgColor=#eeeeee><P align=justify><a href="exhibit23-13.htm">Consent of Christopher Moreton</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-14.htm">23.14 </a></TD>
    <TD><P align=justify><a href="exhibit23-14.htm">Consent of Douglas C. Peters</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-15.htm">23.15 </a></TD>
    <TD bgColor=#eeeeee><P align=justify><a href="exhibit23-15.htm">Consent of Peters Geosciences</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-16.htm">23.16 </a></TD>
    <TD><P align=justify><a href="exhibit23-16.htm">Consent of BRS Engineering</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-17.htm">23.17 </a></TD>
    <TD bgColor=#eeeeee><P align=justify><a href="exhibit23-17.htm">Consent of Douglas L. Beahm</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-18.htm">23.18 </a></TD>
    <TD><P align=justify><a href="exhibit23-18.htm">Consent of O. Jay Gatten</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-19.htm">23.19 </a></TD>
    <TD bgColor=#eeeeee><P align=justify><a href="exhibit23-19.htm">Consent of Alinco GeoServices, Inc.</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-20.htm">23.20 </a></TD>
    <TD><P align=justify><a href="exhibit23-20.htm">Consent of M. Hassan Alief</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-21.htm">23.21 </a></TD>
    <TD bgColor=#eeeeee><P align=justify><a href="exhibit23-21.htm">Consent of Stuart E. Collins</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-22.htm">23.22 </a></TD>
    <TD><P align=justify><a href="exhibit23-22.htm">Consent of Roderick C. Smith</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-23.htm">23.23 </a></TD>
    <TD bgColor=#eeeeee><P align=justify><a href="exhibit23-23.htm">Consent of North American Exploration Inc.</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-24.htm">23.24 </a></TD>
    <TD><P align=justify><a href="exhibit23-24.htm">Consent of Patti Nakai-Lajoie</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-25.htm">23.25 </a></TD>
    <TD bgColor=#eeeeee><P align=justify><a href="exhibit23-25.htm">Consent of Robert Michaud</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-26.htm">23.26 </a></TD>
    <TD><P align=justify><a href="exhibit23-26.htm">Consent of Matthew P. Reilly</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-27.htm">23.27 </a></TD>
    <TD bgColor=#eeeeee><P align=justify><a href="exhibit23-27.htm">Consent of Stephen P. Antony</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-28.htm">23.28 </a></TD>
    <TD><P align=justify><a href="exhibit23-28.htm">Consent of Robert L. Sandefur</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="exhibit23-29.htm">23.29 </a></TD>
    <TD bgColor=#eeeeee><P align=justify><a href="exhibit23-29.htm">Consent of Paul Tietz</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" ><a href="exhibit23-30.htm">23.30 </a></TD>
    <TD><P align=justify><a href="exhibit23-30.htm">Consent of Neil Prenn</a></P></TD>
  </TR>
  <TR>
    <TD vAlign=top width="10%" bgColor=#eeeeee ><a href="#page_8">24.1 </a></TD>
    <TD bgColor=#eeeeee><P align=justify><a href="#page_8">Power of Attorney (See Signature
      Pages)</a></P></TD>
  </TR>
</TABLE>
<br>
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<DOCUMENT>
<TYPE>EX-4.1
<SEQUENCE>2
<FILENAME>exhibit4-1.htm
<DESCRIPTION>EXHIBIT 4.1
<TEXT>
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   <TITLE>ENERGY FUELS INC.: Exhibit 4.1 - Filed by newsfilecorp.com</TITLE>
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<P align="center">
<B>ENERGY FUELS INC. </B><br>
<B>2013 AMENDED AND RESTATED STOCK OPTION PLAN </B></P>
<P align="center"><B>ARTICLE I</B><br>
<B><U>PURPOSE</U></B><B> </B></P>
<P align="justify"><B> 1.1</B><B> </B><B>PURPOSE </B></P>
<P align="justify">
This 2013 Amended and Restated Stock Option Plan is hereby continued as the Corporation&rsquo;s stock option plan. The purpose of the Plan is to advance the interests of the Corporation and its shareholders by encouraging and enabling employees,
directors, officers, and consultants to the Corporation or any of its Affiliates to acquire and maintain a proprietary ownership interest in the Corporation, thereby aligning their interests with those of the Corporation&rsquo;s stakeholders and
strengthening their desire to remain in the employ or service of the Corporation or its Affiliates. </P>
<P align="center"><B>ARTICLE II</B><B> </B><B><U><br>
INTERPRETATION</U></B><B> </B></P>
<P align="justify">
<B>2.1</B><B> </B><B>DEFINITIONS </B></P>
<P align="justify">
When used herein, unless the context otherwise requires, the following terms have the indicated meanings, respectively: </P>
<TABLE BCLLIST style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
<TR>
	<TD width=5% valign=top>
(a) 	</TD>
	<TD colspan=2>
<P align="justify">&ldquo;<B>Affiliate</B>&rdquo; has the meaning set forth in the <I>Securities Act </I>(Ontario), as amended from time to time;</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
(b) 	</TD>
	<TD colspan=2>
<P align="justify">&ldquo;<B>Associate</B>&rdquo; has the meaning set forth in the <I>Securities Act </I>(Ontario), as amended from time to time;</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
(c) 	</TD>
	<TD colspan=2>
<P align="justify">&ldquo;<B>Black Out Period</B>&rdquo; means the period of time during which the Corporation has imposed trading restrictions on its Insiders;</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
(d) 	</TD>
	<TD colspan=2>
<P align="justify">&ldquo;<B>Board</B>&rdquo; means the board of directors of the Corporation, and includes, to the extent any powers have been delegated to a Committee as provided in Section 3.2, such Committee;</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
(e) 	</TD>
	<TD colspan=2>
<P align="justify">&ldquo;<B>Business Day</B>&rdquo; means a day, other than a Saturday or Sunday, on which the principal commercial banks in the City of Toronto, Ontario are open for commercial business during normal banking hours;</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
(f) 	</TD>
	<TD colspan=2>
<P align="justify">&ldquo;<B>Change in Control</B>&rdquo; means the happening of any of the following events:</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
<TD width=5%></TD>	<TD width=5% valign=top>
(i) 	</TD>
	<TD>
<P align="justify">any transaction at any time and by whatever means pursuant to which (A) the Corporation goes out of existence by any means, except for any corporate transaction or reorganization in which the proportionate voting power among
holders of securities of the entity resulting from such corporate transaction or reorganization is substantially the same as the proportionate voting power of such holders of Corporation voting securities immediately prior to such corporate
transaction or reorganization or (B) any Person or any group of two or more Persons acting jointly or in concert (other than the Corporation, a wholly-owned Subsidiary of the Corporation, an employee benefit plan of the Corporation or of any of its
wholly-owned Subsidiaries, including the trustee of any such</P>
	</TD>
</TR>
</TABLE>
<BR>
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style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD width="5%"  >&nbsp;</TD>
    <TD width="5%"></TD>
    <TD>
      <P align=justify>plan acting as trustee) hereafter acquires the direct or
      indirect &#147;beneficial ownership&#148; (as defined by the OBCA) of, or acquires
      the right to exercise control or direction over, securities of the
      Corporation representing 50% or more of the Corporation&#146;s then issued and
      outstanding securities in any manner whatsoever, including, without
      limitation, as a result of a take-over bid, an exchange of securities, an
      amalgamation of the Corporation with any other entity, an arrangement, a
      capital reorganization or any other business combination or
      reorganization;</P></TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD vAlign=top width="5%">(ii) </TD>
    <TD>
      <P align=justify>the sale, assignment or other transfer of all or
      substantially all of the assets of the Corporation to a Person other than
      a wholly-owned Subsidiary of the Corporation;</P></TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD vAlign=top width="5%">(iii) </TD>
    <TD>
      <P align=justify>the dissolution or liquidation of the Corporation except
      in connection with the distribution of assets of the Corporation to one or
      more Persons which were wholly- owned Subsidiaries of the Corporation
      immediately prior to such event;</P></TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD vAlign=top width="5%">(iv) </TD>
    <TD>
      <P align=justify>the occurrence of a transaction requiring approval of the
      Corporation&#146;s shareholders whereby the Corporation is acquired through
      consolidation, merger, exchange of securities, purchase of assets,
      amalgamation, arrangement or otherwise by any other Person (other than a
      short form amalgamation or exchange of securities with a wholly- owned
      Subsidiary of the Corporation);</P></TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD vAlign=top width="5%">(v) </TD>
    <TD>
      <P align=justify>with respect to holders of Options who are employed by a
      subsidiary of the Corporation, an event set forth in (i), (ii), (iii) or
      (iv) has occurred with respect to such subsidiary (the &#147;Employing
      Subsidiary&#148;), in which case the term &#147;Corporation&#148; in those paragraphs
      will be read to mean &#147;Employing Subsidiary&#148; and the phrase &#147; wholly-owned
      Subsidiary(ies)&#148; will be read to mean &#147; Affiliate(s) or wholly-owned
      Subsidiary(ies)&#148;; or</P></TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD vAlign=top width="5%">(vi) </TD>
    <TD>
      <P align=justify>the Board passes a resolution to the effect that, for the
      purposes of some or all of the Option Agreements, an event set forth in
      (i), (ii), (iii), (iv) or (v) above has
occurred.</P></TD></TR></TABLE><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD vAlign=top width="5%">(g) </TD>
    <TD colSpan=2>
      <P align=justify>&#147;<B>Change in Control Price</B>&#148; means the highest price
      per Common Share paid in any transaction reported on a stock exchange or
      paid or offered in any <I>bona fide </I>transaction related to a potential
      or actual Change in Control of the Corporation at any time during the five
      trading days preceding the Change in Control, as determined by the Board
      in its sole discretion;</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="5%">(h) </TD>
    <TD colSpan=2>
      <P align=justify>&#147;<B>Committee</B>&#148; has the meaning set forth in Section
      3.2;</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="5%">(i) </TD>
    <TD colSpan=2>
      <P align=justify>&#147;<B>Common Shares</B>&#148; means the common shares in the
      capital of the Corporation and any other securities of the Corporation or
      any Affiliate or any successor that may be so designated by the
      Committee;</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="5%">(j) </TD>
    <TD colSpan=2>
      <P align=justify>&#147;<B>Corporation</B>&#148; means Energy Fuels Inc., a
      corporation incorporated under the laws of the Province of Ontario, and
      any successor corporation;</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="5%">(k) </TD>
    <TD colSpan=2>
      <P align=justify>&#147;<B>Consultant</B>&#148; means a Person that:</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%"></TD>
    <TD vAlign=top width="5%">(i) </TD>
    <TD>
      <P align=justify>is engaged to provide services to the Corporation or an
      Affiliate other than services provided in relation to a distribution of
      securities of the Corporation or an Affiliate;</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%"></TD>
    <TD vAlign=top width="5%">(ii) </TD>
    <TD>
      <P align=justify>provides the services under a written contract with the
      Corporation or an Affiliate; and</P></TD></TR></TABLE><BR>
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<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD width="5%"  >&nbsp;</TD>
    <TD vAlign=top width="5%">(iii) </TD>
    <TD>
      <P align=justify>spends or will spend a significant amount of time and
      attention on the affairs and business of the Corporation or an
      Affiliate;</P></TD></TR></TABLE>
<P style="MARGIN-LEFT: 5%" align=justify>provided that with respect to
Consultants who are U.S. Persons, such Consultants shall be granted Options
under this Plan only if: </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD width="10%"  >&nbsp;</TD>
    <TD vAlign=top width="5%">(A) </TD>
    <TD>
      <P align=justify>they are natural persons;</P></TD></TR>
  <TR>
    <TD width="10%" >&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="10%" >&nbsp;</TD>
    <TD vAlign=top width="5%">(B) </TD>
    <TD>
      <P align=justify>they provide bona fide services to the Corporation or its
      majority-owned subsidiaries; and</P></TD></TR>
  <TR>
    <TD width="10%" >&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="10%" >&nbsp;</TD>
    <TD vAlign=top width="5%">(C) </TD>
    <TD>
      <P align=justify>such services are not in connection with the offer or
      sale of securities in a capital- raising transaction, and do not directly
      or indirectly promote or maintain a market for the Corporation&#146;s
      securities.</P></TD></TR></TABLE><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD vAlign=top width="5%">(l) </TD>
    <TD>
      <P align=justify>&#147;<B>Date of Grant</B>&#148; means, for any Option, the date on
      which the Board grants the Option to the Participant, which date shall be
      set out in the Option Agreement entered into with the
  Participant;</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="5%">(m) </TD>
    <TD>
      <P align=justify>&#147;<B>Disabled</B>&#148; or &#147;<B>Disability</B>&#148; means the
      permanent and total incapacity of a Participant as determined in
      accordance with procedures established by the Committee for purposes of
      this Plan;</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="5%">(n) </TD>
    <TD>
      <P align=justify>&#147;<B>Eligible Employee</B>&#148; means a current full-time or
      part-time employee or officer of the Corporation or an
Affiliate;</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="5%">(o) </TD>
    <TD>
      <P align=justify>&#147;<B>Exercise Notice</B>&#148; means a notice in writing,
      substantially in the form set out in Schedule B, signed by an Optionee and
      stating the Optionee&#146;s intention to exercise a particular
Option;</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="5%">(p) </TD>
    <TD>
      <P align=justify>&#147;<B>Exercise Price</B>&#148; means the price at which a Common
      Share may be purchased pursuant to the exercise of an Option;</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="5%">(q) </TD>
    <TD>
      <P align=justify>&#147;<B>Exercise Period</B>&#148; means the period of time during
      which an Option granted under this Plan may be exercised (provided however
      that the Exercise Period may not exceed 10 years from the relevant Date of
      Grant);</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="5%">(r) </TD>
    <TD>
      <P align=justify>&#147;<B>Fair Market Value</B>&#148; means, with respect to any
      Common Share at a particular date, the volume weighted average trading
      price of the Common Shares on the TSX for the five (5) trading days
      immediately preceding such date, and for this purpose, the volume weighted
      average trading price shall be calculated by dividing the total value by
      the total volume of securities traded for such period;</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="5%">(s) </TD>
    <TD>
      <P align=justify>&#147;<B>Insider</B>&#148; has the meaning given to that term in
      the TSX Rules;</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="5%">(t) </TD>
    <TD>
      <P align=justify>&#147;<B>OBCA</B>&#148; means the <I>Business Corporations Act
      </I>(Ontario) and the regulations promulgated thereunder, both as amended
      from time to time;</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="5%">(u) </TD>
    <TD>
      <P align=justify>&#147;<B>Option</B>&#148; means a right to purchase Common Shares
      under this Plan;</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="5%">(v) </TD>
    <TD>
      <P align=justify>&#147;<B>Option Agreement</B>&#148; means a signed, written
      agreement between an Optionee and the Corporation, substantially in the
      form attached as Schedule A, subject to any amendments
or</P></TD></TR></TABLE><BR>
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<TR>
<TD width=5%></TD>	<TD colspan=2>
<P align="justify">additions thereto as may, in the discretion of the Committee, be necessary or advisable, evidencing the terms and conditions on which an Option has been granted under this Plan;</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
(w) 	</TD>
	<TD colspan=2>
<P align="justify">&ldquo;<B>Optionee</B>&rdquo; means a Participant who has been granted one or more Options under this Plan;</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
(x) 	</TD>
	<TD colspan=2>
<P align="justify">&ldquo;<B>Participant</B>&rdquo; means an Eligible Employee, a Consultant or a director of the Corporation or an Affiliate;</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
(y) 	</TD>
	<TD colspan=2>
<P align="justify">&ldquo;<B>Person</B>&rdquo; includes an individual, sole proprietorship, partnership, unincorporated association, unincorporated syndicate, unincorporated organization, trust, body corporate, and a natural person in his or her
capacity as trustee, executor, administrator or other legal representative;`</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
(z) 	</TD>
	<TD colspan=2>
<P align="justify">&ldquo;<B>Plan</B>&rdquo; means this 2013 Amended and Restated Stock Option Plan, as it may be amended from time to time;</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
(aa) 	</TD>
	<TD colspan=2>
<P align="justify">&ldquo;<B>Retirement</B>&rdquo; means retirement from active employment with the Corporation or an Affiliate in accordance with the policies of the Corporation in place from time to time or, with the consent for purposes of the
Plan of such officer of the Corporation as may be designated by the Committee, at or after such earlier age and upon the completion of such years of service as the Committee may specify;</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
(bb) 	</TD>
	<TD colspan=2>
<P align="justify">&ldquo;<B>Security Based Compensation Arrangement</B>&rdquo; has the meaning given to that term in the TSX Rules;</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
(cc) 	</TD>
	<TD colspan=2>
<P align="justify">&ldquo;<B>Termination Date</B>&rdquo; means, in the case of a Participant whose employment or term of office or engagement with the Corporation or an Affiliate terminates:</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
<TD width=5%></TD>	<TD width=5% valign=top>
(i) 	</TD>
	<TD>
<P align="justify">by reason of the Participant&rsquo;s death, the date of death; and</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
<TD width=5%></TD>	<TD width=5% valign=top>
(ii) 	</TD>
	<TD>
<P align="justify">for any reason whatsoever other than death, the date of the Participant&rsquo;s last day actively at work for or actively engaged by the Corporation or the Affiliate, as the case may be; and for greater certainty
&ldquo;<B>Termination Date</B>&rdquo; in any such case specifically does not mean the date on which any period of contractual notice or reasonable notice that the Corporation or the Affiliate, as the case may be, may be required at law to provide to
a Participant would expire;</P>
	</TD>
</TR>
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD><TR>
	<TD width=5% valign=top>
(dd) 	</TD>
	<TD colspan=2>
<P align="justify">&ldquo;<B>TSX</B>&rdquo; means the Toronto Stock Exchange; and</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
(ee) 	</TD>
	<TD colspan=2>
<P align="justify">&ldquo;<B>TSX Rules</B>&rdquo; means Part VI of the Company Manual of the Toronto Stock Exchange, as amended from time to time.</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
(ff) 	</TD>
	<TD colspan=2>
<P align="justify">&ldquo;<B>U.S. Person</B>&rdquo; means a U.S. Person as that term is defined in Regulation S of the United States Securities and Exchange Commission.</P>
	</TD>
</TR>
</TABLE>
<BR>
<HR noshade align="center" width="100%" size=5 color="black" style="page-break-after:always;">

<!--$$/page=--><A name=page_5></A>
<P align=justify><B>2.2</B><B> </B><B>INTERPRETATION </B></P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD vAlign=top width="5%">(a) </TD>
    <TD colSpan=3>
      <P align=justify>Whenever the Board or, where applicable, the Committee is
      to exercise discretion in the administration of this Plan, the term
      &#147;discretion&#148; means the sole and absolute discretion of the Board or the
      Committee, as the case may be.</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="5%">(b) </TD>
    <TD colSpan=3>
      <P align=justify>As used herein, the terms &#147;Article&#148;, &#147;Section&#148;,
      &#147;Subsection&#148; and &#147;clause&#148; mean and refer to the specified Article,
      Section, Subsection and clause of this Plan, respectively.</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="5%">(c) </TD>
    <TD colSpan=3>
      <P align=justify>Words importing the singular include the plural and vice
      versa and words importing any gender include any other gender.</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="5%">(d) </TD>
    <TD colSpan=3>
      <P align=justify>Whenever any payment is to be made or action is to be
      taken on a day which is not a Business Day, such payment shall be made or
      such action shall be taken on the next following Business Day.</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="5%">(e) </TD>
    <TD colSpan=3>
      <P align=justify>In this Plan, a Person is considered to be a
      &#147;<B>Subsidiary</B>&#148; of another Person if:</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%"></TD>
    <TD vAlign=top width="5%">(i) </TD>
    <TD colSpan=2>
      <P align=justify>it is controlled by,</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%"></TD>
    <TD width="5%"></TD>
    <TD vAlign=top width="5%">(A) </TD>
    <TD>
      <P align=justify>that other, or</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%"></TD>
    <TD width="5%"></TD>
    <TD vAlign=top width="5%">(B) </TD>
    <TD>
      <P align=justify>that other and one or more Persons, each of which is
      controlled by that other, or</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%"></TD>
    <TD width="5%"></TD>
    <TD vAlign=top width="5%">(C) </TD>
    <TD>
      <P align=justify>two or more Persons, each of which is controlled by that
      other; or</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD>
  <TR>
    <TD width="5%"></TD>
    <TD vAlign=top width="5%">(ii) </TD>
    <TD colSpan=2>
      <P align=justify>it is a Subsidiary of a Person that is that other&#146;s
      Subsidiary.</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD>
  <TR>
    <TD vAlign=top width="5%">(f) </TD>
    <TD colSpan=3>
      <P align=justify>In this Plan, a Person is considered to be
      &#147;<B>controlled&#148; </B>by a Person if:</P></TD></TR></TABLE>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%" >&nbsp;</TD>
    <TD vAlign=top width="5%">&nbsp;</TD>
  <TD >&nbsp;</TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%" valign="top"  >(i) </TD>
    <TD vAlign=top width="5%">(A) </TD>
    <TD >
      <P align=justify>voting securities of the first-mentioned Person carrying
      more than 50% of the votes for the election of directors are held,
      directly or indirectly, otherwise than by way of security only, by or for
      the benefit of the other Person; and</P></TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
  <TD >&nbsp;</TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%" >&nbsp;</TD>
    <TD vAlign=top width="5%">(B) </TD>
    <TD >
      <P align=justify>the votes carried by the securities are entitled, if
      exercised, to elect a majority of the directors of the first mentioned
      Person;</P></TD></TR></TABLE><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD vAlign=top width="5%">(ii) </TD>
    <TD>
      <P align=justify>in the case where the first-mentioned Person is a
      partnership that does not have directors, other than a limited
      partnership, the second mentioned Person holds more than 50% of the
      interests in the partnership; or</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD vAlign=top width="5%">(iii) </TD>
    <TD>
      <P align=justify>in the case where the first-mentioned Person is a limited
      partnership, the second mentioned Person is the general
  partner.</P></TD></TR></TABLE><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD vAlign=top width="5%">(g) </TD>
    <TD>
      <P align=justify>Unless otherwise specified, all references to money
      amounts are to Canadian currency.</P></TD></TR></TABLE><BR>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>


<!--$$/page=-->
<A name="page_6"></A>

<P align="center"><B>ARTICLE III</B><B> <br>
</B><B><U>ADMINISTRATION</U></B><B> </B></P>
<P align="justify">
<B>3.1</B><B> </B><B>ADMINISTRATION </B></P>
<P align="justify">
Subject to Section 3.2, this Plan will be administered by the Board, and the Board has sole and complete authority, in its discretion, to: </P>
<TABLE BCLLIST style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
<TR>
	<TD width=5% valign=top>
(a) 	</TD>
	<TD colspan=3>
<P align="justify">determine the Participants to whom grants under the Plan may be made;</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
(b) 	</TD>
	<TD colspan=3>
<P align="justify">make grants of Options under the Plan in such amounts, to such Participants and, subject to the provisions of this Plan, on such terms and conditions as it determines, including without limitation:</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
<TD width=5%></TD>	<TD width=5% valign=top>
(i) 	</TD>
	<TD colspan=2>
<P align="justify">the time or times at which Options may be granted;</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
<TD width=5%></TD>	<TD width=5% valign=top>
(ii) 	</TD>
	<TD colspan=2>
<P align="justify">the conditions under which:</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
<TD width=5%></TD><TD width=5%></TD>	<TD width=5% valign=top>
(A) 	</TD>
	<TD>
<P align="justify">Options may be granted to Participants; or</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
<TD width=5%></TD><TD width=5%></TD>	<TD width=5% valign=top>
(B) 	</TD>
	<TD>
<P align="justify">Options may be forfeited to the Corporation,</P>
	</TD>
</TR>
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD><TR>
<TD width=5%></TD>	<TD width=5% valign=top>
(iii) 	</TD>
	<TD colspan=2>
<P align="justify">the Exercise Price;</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
<TD width=5%></TD>	<TD width=5% valign=top>
(iv) 	</TD>
	<TD colspan=2>
<P align="justify">the time or times when each Option vests and becomes exercisable and, subject to Section 4.3, the duration of the Exercise Period; and</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
<TD width=5%></TD>	<TD width=5% valign=top>
(v) 	</TD>
	<TD colspan=2>
<P align="justify">any acceleration of vesting, or waiver of termination regarding any Option, based on such factors as the Board may determine;</P>
	</TD>
</TR>
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD><TR>
	<TD width=5% valign=top>
(c) 	</TD>
	<TD colspan=3>
<P align="justify">interpret this Plan and adopt, amend and rescind administrative guidelines and other rules and regulations relating to this Plan; and</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
(d) 	</TD>
	<TD colspan=3>
<P align="justify">make all other determinations and take all other actions necessary or advisable for the implementation and administration of this Plan.</P>
	</TD>
</TR>
</TABLE>
<P align="justify">
The Board&rsquo;s determinations and actions within its authority under this Plan are conclusive and binding on the Corporation and all other persons. The day-to-day administration of the Plan may be delegated to such officers and employees of the
Corporation or of a Subsidiary as the Board determines. </P>

<HR noshade align="center" width="100%" size=5 color="black" style="page-break-after:always;">



<!--$$/page=-->
<A name="page_7"></A>

<P align="justify">
<B>3.2</B><B> </B><B>DELEGATION TO COMMITTEE </B></P>
<P align="justify">
To the extent permitted by applicable law and the Corporation&rsquo;s articles, the Board may, from time to time, delegate to a committee (the &ldquo;<B>Committee</B>&rdquo;) of the Board all or any of the powers conferred on the Board under the
Plan.  In connection with such delegation, the Committee will exercise the powers delegated to it by the Board in the manner and on the terms authorized by the Board. Any decision made or action taken by the Committee arising out of or in connection
with the administration or interpretation of this Plan in this context is final and conclusive. Notwithstanding any such delegation or any reference to the Committee in this Plan, the Board may also take any action and exercise any powers that the
Committee is authorized to take or has power to exercise under this Plan.</P>
<P align="justify">
<B>3.3</B><B> </B><B>ELIGIBILITY </B></P>
<P align="justify">
All Participants are eligible to participate in the Plan, subject to subsections 5.1(b) and 5.2(b) . Eligibility to participate does not confer upon any Participant any right to receive any grant of an Option pursuant to the Plan. The extent to
which any Participant is entitled to receive a grant of an Option pursuant to the Plan will be determined in the sole and absolute discretion of the Committee, provided however that the following restrictions shall also apply to this Plan: </P>
<TABLE BCLLIST style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
<TR>
	<TD width=5% valign=top>
(a) 	</TD>
	<TD>
<P align="justify">the number of Common Shares issuable to Insiders, at any time, under the Plan together with all Security Based Compensation Arrangements, shall not exceed 10% of the issued and outstanding Common Shares as of the date of grant;
and</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
(b) 	</TD>
	<TD>
<P align="justify">the number of Common Shares issued to Insiders, within any one year period, under the Plan together with all Security Based Compensation Arrangements, shall not exceed 10% of issued and outstanding Common Shares.</P>
	</TD>
</TR>
</TABLE>
<P align="justify">
<B>3.4</B><B> </B><B>TOTAL COMMON SHARES AVAILABLE </B></P>
<TABLE BCLLIST style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
<TR>
	<TD width=5% valign=top>
(a) 	</TD>
	<TD>
<P align="justify">The aggregate number of Common Shares that may be issued for all purposes pursuant to the Plan shall not exceed the number which represents 10% of the issued and outstanding Common Shares of the Corporation from time to time.
Subject to applicable law, the requirements of the TSX or any other stock exchange upon which the Common Shares may then be listed and any shareholder or other approval which may be required, the Board may in its discretion amend the Plan to
increase such limit without notice to any Participants.</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
(b) 	</TD>
	<TD>
<P align="justify">For purposes of computing the total number of Common Shares available for grant under the Plan, Common Shares subject to any Option (or any portion thereof) that has been exercised, has expired or is forfeited, surrendered,
cancelled or otherwise terminated prior to the issuance or transfer of such Common Shares shall again be available for grant under the Plan.</P>
	</TD>
</TR>
</TABLE>
<P align="justify">
<B>3.5</B><B> </B><B>OPTION AGREEMENTS </B></P>
<P align="justify">
All grants of Options under this Plan will be evidenced by Option Agreements. Option Agreements will be subject to the applicable provisions of this Plan and will contain such provisions as are required by this Plan and any other provisions that the
Committee may direct.  Any one officer of the Corporation is authorized and empowered to execute and deliver, for and on behalf of the Corporation, an Option Agreement to each Optionee pursuant to this Plan. </P>

<HR noshade align="center" width="100%" size=5 color="black" style="page-break-after:always;">



<!--$$/page=-->
<A name="page_8"></A>

<P align="justify">
<B>3.6</B><B> </B><B>CONDITIONS OF GRANT </B></P>
<P align="justify">
Each Participant will, when requested by the Corporation, sign and deliver all such documents relating to the granting of Options or exercise of Options which the Corporation deems necessary or desirable. </P>
<P align="justify">
<B>3.7</B><B> </B><B>NON-TRANSFERABILITY OF OPTIONS </B></P>
<P align="justify">
Subject to Section 5.1, Options granted under this Plan may only be exercised during the lifetime of the Optionee by such Optionee personally. Other than an assignment made to an executor or administrator of a deceased Optionee&rsquo;s estate, no
assignment or transfer of Options, whether voluntary, involuntary, by operation of law or otherwise, vests any interest or right in such Options whatsoever in any assignee or transferee and immediately upon any assignment or transfer, or any attempt
to make the same, such Options will terminate and be of no further force or effect. If any Optionee has transferred Options in contravention of this Section 3.7, such Options will terminate and be of no further force or effect. </P>
<P align="center"><B>ARTICLE IV</B><B> </B><B><U><br>
GRANT OF OPTIONS</U></B><B> </B></P>
<P align="justify">
<B>4.1</B><B> </B><B>GRANT OF OPTIONS </B></P>
<P align="justify">
The Committee may, from time to time, subject to the provisions of this Plan and such other terms and conditions as the Committee may prescribe, grant Options to any Participant. Grants of Options will be based on the following criteria: (a) the
Participant&rsquo;s contribution to the management and growth of the Corporation; (b) the number and Exercise Price of Options previously granted to the Participant; (c) the overall aggregate total compensation package provided to the Participant;
and (d) any other factors considered relevant by the Board or the Committee.</P>
<P align="justify">
<B>4.2</B><B> </B><B>EXERCISE PRICE </B></P>
<P align="justify">
The Exercise Price will be as determined by the Committee but in any event will be no less than the Fair Market Value of a Common Share on the Date of Grant.</P>
<P align="justify">
<B>4.3</B><B> </B><B>TERM OF OPTIONS </B></P>
<P align="justify">
Subject to any accelerated termination as permitted by the Committee or as otherwise set forth in this Plan, each Option shall expire on such date as determined by the Committee (provided that if such expiry would otherwise be during or immediately
after a Black Out Period, then the expiry shall be extended until ten (10) Business Days following the expiration of the Black Out Period); provided that in no event will the Exercise Period of an Option exceed ten (10) years from its Date of
Grant.</P>
<P align="justify">
<B>4.4</B><B> </B><B>VESTING OF OPTIONS </B></P>
<P align="justify">
Subject to the terms and conditions in this Plan, the Committee may impose such limitations or conditions on the vesting of any Option as the Committee in its discretion deems appropriate, including limiting the number of Common Shares for which any
Option may be exercised during any period as may be specified by the Committee and any such limitations or conditions will be specified in the Option Agreement with respect to such Option. </P>
<P align="justify">
Once an instalment vests and becomes exercisable, it remains exercisable until expiration or termination of the Option, unless otherwise specified by the Committee in connection with the grant of such Option or otherwise as specified herein. Upon
vesting, each Option may be exercised at any time or from time to time, in whole or in part, for up to the total number of Common Shares with respect to which it is then
exercisable. The Committee has the right to accelerate the date upon which any instalment of any Option vests and becomes exercisable. </P>

<HR noshade align="center" width="100%" size=5 color="black" style="page-break-after:always;">



<!--$$/page=-->
<A name="page_9"></A>

<P align="justify">Subject to the provisions of this Plan and any Option Agreement, vested Options shall be exercised by means of a fully completed Exercise Notice delivered to the Corporation. </P>
<P align="justify">
<B>4.5</B><B> </B><B>PAYMENT OF EXERCISE PRICE </B></P>
<P align="justify">
The Exercise Notice must be accompanied by payment in full of the Exercise Price in respect of the Common Shares to be purchased. The Exercise Price must be fully paid by cash, certified cheque, bank draft, money order or wire transfer payable to
the Corporation. No Common Shares will be issued or transferred until full payment therefor has been received by the Corporation. As soon as practicable after receipt of any Exercise Notice and full payment of the Exercise Price, the Corporation
will deliver to the Participant a certificate or certificates representing the acquired Common Shares.</P>
<P align="center"><B>ARTICLE V</B><B> </B><B><U><br>
TERMINATION OF EMPLOYMENT</U></B><B> </B></P>
<P align="justify">
<B>5.1</B><B> </B><B>DEATH</B></P>
<P align="justify">
If a Participant dies while an employee, officer or director of or Consultant to the Corporation or an Affiliate: </P>
<TABLE BCLLIST style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
<TR>
	<TD width=5% valign=top>
(a) 	</TD>
	<TD>
<P align="justify">the executor or administrator of the Participant&rsquo;s estate may exercise Options of the Participant equal to the number of Options that were exercisable at the Termination Date;</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
(b) 	</TD>
	<TD>
<P align="justify">the right to exercise such Options as noted in subsection 5.1(a) above terminates on the earlier of: (i) the date that is 12 months after the Termination Date; and (ii) the date on which the Exercise Period of the particular
Option expires. Any Options held by the Participant that are not yet vested at the Termination Date immediately expire and are cancelled and forfeited to the Corporation on the Termination Date; and</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
(c) 	</TD>
	<TD>
<P align="justify">such Participant&rsquo;s eligibility to receive further grants of Options under the Plan ceases as of the Termination Date.</P>
	</TD>
</TR>
</TABLE>
<P align="justify">
<B>5.2</B><B> </B><B>TERMINATION OF EMPLOYMENT OR SERVICES </B></P>
<TABLE BCLLIST style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
<TR>
	<TD width=5% valign=top>
(a) 	</TD>
	<TD>
<P align="justify">Where a Participant&rsquo;s employment or term of office or engagement terminates for any reason other than death (whether such termination occurs with or without any or adequate notice or reasonable notice, or with or without any
or adequate compensation in lieu of such notice), then any Options held by the Participant that are exercisable at the Termination Date continue to be exercisable by the Participant until the earlier of: (i) the date that is 90 days after the
Termination Date; and (ii) the date on which the Exercise Period of the particular Option expires. Any Options held by the Participant that are not yet vested at the Termination Date immediately expire and are cancelled and forfeited to the
Corporation on the Termination Date.</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
(b) 	</TD>
	<TD>
<P align="justify">The eligibility of a Participant to receive further grants under the Plan ceases as of the date that the Corporation or an Affiliate, as the case may be, provides the Participant with written notification that the
Participant&rsquo;s employment or term of office or engagement, is terminated, notwithstanding that such date may be prior to the Termination Date.</P>
	</TD>
</TR>
</TABLE>
<BR>
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<BR><TABLE BCLLIST style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
<TR>
	<TD width=5% valign=top>
(c) 	</TD>
	<TD>
<P align="justify">Unless the Committee, in its sole discretion, otherwise determines, at any time and from time to time, Options are not affected by a change of employment arrangement within or among the Corporation or an Affiliate for so long as
the Participant continues to be an employee of the Corporation or an Affiliate.</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
(d) 	</TD>
	<TD>
<P align="justify">For the purposes of this Section 5.2, the resignation of a director or the expiry of a director&rsquo;s term on the Board without re-election (or nomination for election) shall be considered to be a termination of his or her term
of office.</P>
	</TD>
</TR>
</TABLE>
<P align="justify">
<B>5.3</B><B> </B><B>DISCRETION TO PERMIT EXERCISE </B></P>
<P align="justify">
Notwithstanding the provisions of Sections 5.1 and 5.2, the Committee may, in its discretion, at any time prior to or following the events contemplated in such Sections, permit the exercise of any or all Options held by an Optionee or permit the
acceleration of vesting of any or all Options, all in the manner and on the terms as may be authorized by the Committee, provided that the Committee will not, in any case, authorize the exercise of an Option pursuant to this Article beyond the
expiration of the Exercise Period of the particular Option. </P>
<P align="center"><B>ARTICLE VI</B><B> <br>
</B><B><U>CHANGE IN CONTROL</U></B><B> </B></P>
<P align="justify">
<B>6.1</B><B> </B><B>CHANGE IN CONTROL </B></P>
<P align="justify">
Unless otherwise determined by the Committee or the Board at or after the Date of Grant, any Options outstanding immediately prior to the occurrence of a Change in Control, but which are not then exercisable, shall immediately vest and become fully
exercisable upon the occurrence of a Change in Control.  The Committee or the Board shall have the right to determine, in its discretion, that all outstanding vested Options may be cash settled by the Corporation at the Change in Control Price, less
the applicable Exercise Price for such Options, as of the date such Change in Control is determined to have occurred, or as of such other date as the Committee or the Board may determine prior to the Change in Control, if the Optionee elects, in the
Optionee&rsquo;s sole discretion, to dispose of the Option to the Corporation and receive the cash settlement amount in lieu of exercising the Option to acquire the Common Shares. Outstanding Options may only be cash settled by the Corporation, as
described above, if the Change in Control Price is higher than the Exercise Price for such outstanding Options.  If the Change in Control Price is equal to or lower than the Exercise Price for such outstanding Options, the Committee or the Board may
terminate such outstanding Options and such outstanding Options shall be of no further force or effect. Further, the Committee or the Board shall have the right to provide for the conversion or exchange of any outstanding Options into or for
options, rights or other securities in any entity participating in or resulting from the Change in Control. </P>
<P align="center">
<B>ARTICLE VII</B><B> </B><br>
&nbsp;<B><U>SHARE CAPITAL ADJUSTMENTS</U></B><B> </B></P>
<P align="justify"><B>7.1</B><B> </B><B>GENERAL </B></P>
<P align="justify">
The existence of any Options does not affect in any way the right or power of the Corporation or its shareholders to make, authorize or determine any adjustment, recapitalization, reorganization or any other change in the Corporation&rsquo;s capital
structure or its business, or any amalgamation, combination, arrangement, merger or consolidation involving the Corporation, to create or issue any bonds, debentures, Common Shares or other securities of the Corporation or to determine the rights
and conditions attaching thereto, to effect the dissolution or liquidation of the Corporation or any sale or transfer of all or any part </P>

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<P align="justify">
of its assets or business, or to effect any other corporate act or proceeding, whether of a similar character or otherwise, whether or not any such action referred to in this Section would have an adverse effect on this Plan or on any Option granted
hereunder. </P>
<P align="justify">
<B>7.2</B><B> </B><B>REORGANIZATION OF CORPORATION&rsquo;S CAPITAL </B></P>
<P align="justify">
Should the Corporation effect a subdivision or consolidation of Common Shares or any similar capital reorganization or a payment of a stock dividend (other than a stock dividend that is in lieu of a cash dividend), or should any other change be made
in the capitalization of the Corporation that does not constitute a Change in Control and that would warrant the amendment or replacement of any existing Options in order to adjust: (a) the number of Common Shares that may be acquired on the
exercise of any outstanding Options; and/or (b) the Exercise Price of any outstanding Options in order to preserve proportionately the rights and obligations of the Participants holding such Option, the Board will authorize such steps to be taken as
it may consider to be equitable and appropriate to that end. </P>
<P align="justify">
<B>7.3</B><B> </B><B>OTHER EVENTS AFFECTING THE CORPORATION </B></P>
<P align="justify">
In the event of an amalgamation, combination, arrangement, merger or other transaction or reorganization involving the Corporation and occurring by exchange of Common Shares, by sale or lease of assets or otherwise, that does not constitute a Change
in Control and that warrants the amendment or replacement of any existing Option in order to adjust: (a) the number of Common Shares that may be acquired on the exercise of any outstanding Options; or (b) the Exercise Price of any outstanding
Options in order to preserve proportionately the rights and obligations of the Participants holding such Options, the Board will authorize such steps to be taken as it may consider to be equitable and appropriate to that end. </P>
<P align="justify">
<B>7.4</B><B> </B><B>ISSUE BY CORPORATION OF ADDITIONAL SHARES </B></P>
<P align="justify">
Except as expressly provided in this Article 7, neither the issue by the Corporation of shares of any class or securities convertible into or exchangeable for shares of any class, nor the conversion or exchange of such shares or securities, affects,
and no adjustment by reason thereof is to be made with respect to: (a) the number of Common Shares that may be acquired as a result of a grant of Options or upon the exercise of any outstanding Options; or (b) the Exercise Price of any outstanding
Options.</P>
<P align="justify">
<B>7.5</B><B> </B><B>FRACTIONS </B></P>
<P align="justify">
No fractional Common Shares will be issued on the exercise of an Option. Accordingly, if, as a result of any adjustment under Section 7.2 or 7.3, an Optionee would become entitled to a fractional Common Share, the Optionee has the right to acquire
only the adjusted number of full Common Shares and no payment or other adjustment will be made with respect to the fractional Common Shares which shall be disregarded. </P>

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<P align="center"><B>ARTICLE VIII</B><B> <br>
</B><B><U>MISCELLANEOUS PROVISIONS</U></B><B> </B></P>
<P align="justify">
<B>8.1</B><B> </B><B>LEGAL REQUIREMENT </B></P>
<P align="justify">
The Corporation is not obligated to grant any Options, issue any Common Shares or other securities, make any payments or take any other action if, in the opinion of the Board, in its sole discretion, such action would constitute a violation by an
Optionee, or the Corporation of any provision of any applicable statutory or regulatory enactment of any government or government agency or the requirements of any stock exchange upon which the Common Shares may then be listed. </P>
<P align="justify">
<B>8.2</B><B> </B><B>PARTICIPANTS&rsquo; ENTITLEMENT </B></P>
<P align="justify">
Except as otherwise provided in this Plan, Options (whether or not exercisable) previously granted under this Plan are not affected by any change in the relationship between, or ownership of, the Corporation and an Affiliate. For greater certainty,
all Options remain valid and exercisable in accordance with the terms and conditions of this Plan and are not affected by reason only that, at any time, an Affiliate ceases to be an Affiliate.</P>
<P align="justify">
<B>8.3</B><B> </B><B>TAXES </B></P>
<TABLE BCLLIST style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
<TR>
	<TD width=5% valign=top>
(a) 	</TD>
	<TD colspan=2>
<P align="justify">Each Optionee (or their beneficiaries) shall be responsible for all taxes with respect to any Options granted to such Optionee under this Plan, whether as a result of the grant or exercise of Options or otherwise. The Corporation
makes no guarantee to any person regarding the tax treatment of Options or payments made under this Plan and none of the Corporation, its Affiliates or any of their respective employees or representatives shall have any liability to any Optionee
with respect thereto.</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
(b) 	</TD>
	<TD colspan=2>
<P align="justify">To the extent required under applicable law, the Corporation shall be entitled to take all reasonable and necessary steps, or obtain all reasonable or necessary indemnities, assurances, payments or undertakings, to the sole
satisfaction of the Corporation, to satisfy any tax remittance obligations of the Corporation or any Affiliate to any taxing authorities arising in respect of any exercise of any Options and the President of the Corporation shall be appointed as the
attorney- in-fact for any Optionee under this Plan to take all such reasonable and necessary steps or Common Share sales. Without limiting the generality of the foregoing, the Committee may require:</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
<TD width=5%></TD>	<TD width=5% valign=top>
(i) 	</TD>
	<TD>
<P align="justify">that an Optionee pay to the Corporation, in addition to and in the same manner as the Exercise Price, or as the Committee may determine, such amount as the Corporation or an Affiliate is obliged to remit to the relevant taxing
authority in respect of the exercise of the Option;</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
<TD width=5%></TD>	<TD width=5% valign=top>
(ii) 	</TD>
	<TD>
<P align="justify">the issuance of Common Shares by the Corporation upon exercise of the Options to an agent on behalf of the Optionee, with such agent being authorized to sell in the market, on behalf of the Optionee, on such terms and at such time
or times as the Corporation determines, a portion of the Common Shares issued with any cash proceeds realized on such sale to be remitted to and used by the Corporation or the Affiliate to satisfy the required remittances; or</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
<TD width=5%></TD>	<TD width=5% valign=top>
(iii) 	</TD>
	<TD>
<P align="justify">other arrangements acceptable to the Corporation or the Affiliate to fund the required remittances.</P>
	</TD>
</TR>
</TABLE>
<BR>
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<P style="MARGIN-LEFT: 5%" align=justify>Any such additional payment is due no
later than the date on which any amount with respect to the exercised Option is
required to be remitted to the relevant tax authority by the Corporation or an
Affiliate, as the case may be. </P>
<P align=justify><B>8.4</B><B> </B><B>RIGHTS OF PARTICIPANT </B></P>
<P align=justify>No Participant has any claim or right to be granted an Option
(including, without limitation, an Option granted in substitution for any Option
that has expired pursuant to the terms of this Plan) and the granting of any
Option is not to be construed as giving a Participant a right to remain as an
employee, consultant or director of the Corporation or an Affiliate. No Optionee
has any rights as a shareholder of the Corporation in respect of Common Shares
issuable on the exercise of any Option until the allotment and issuance to such
Optionee of certificates representing such Common Shares. </P>
<P align=justify><B>8.5</B><B> </B><B>TERMINATION </B></P>
<P align=justify>The Board may terminate the Plan in its discretion. After such
termination, no further Options may be granted hereunder, but the Plan shall be
deemed to continue to be effective with respect to those Options granted prior
to such date. </P>
<P align=justify><B>8.6</B><B> </B><B>AMENDMENT </B></P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD vAlign=top width="5%">(a) </TD>
    <TD colSpan=2>
      <P align=justify>Subject to the TSX Rules and the rules and policies of
      any other stock exchange on which the Common Shares are listed and
      applicable law, the Board may, without notice or shareholder approval, at
      any time or from time to time, amend the Plan for the purposes
  of:</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%"></TD>
    <TD vAlign=top width="5%">(i) </TD>
    <TD>
      <P align=justify>making any amendments to the general vesting provisions
      of each Option;</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%"></TD>
    <TD vAlign=top width="5%">(ii) </TD>
    <TD>
      <P align=justify>making any amendments to the general term of each Option
      provided that no Option held by an Insider may be extended beyond its
      original expiry date and no Option may be exercised after the tenth (10th)
      anniversary of the Date of Grant;</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%"></TD>
    <TD vAlign=top width="5%">(iii) </TD>
    <TD>
      <P align=justify>making any amendments to the provisions set out in
      ARTICLE V;</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%"></TD>
    <TD vAlign=top width="5%">(iv) </TD>
    <TD>
      <P align=justify>making any amendments to add covenants of the Corporation
      for the protection of Participants;</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%"></TD>
    <TD vAlign=top width="5%">(v) </TD>
    <TD>
      <P align=justify>making any amendments not inconsistent with the Plan as
      may be necessary or desirable with respect to matters or questions which,
      in the good faith opinion of the Board, it may be expedient to make,
      including amendments that are desirable as a result of changes in law or
      as a &#147;housekeeping&#148; matter; or</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%"></TD>
    <TD vAlign=top width="5%">(vi) </TD>
    <TD>
      <P align=justify>making such changes or corrections which are required for
      the purpose of curing or correcting any ambiguity or defect or
      inconsistent provision or clerical omission or mistake or manifest
      error.</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD>
  <TR>
    <TD vAlign=top width="5%">(b) </TD>
    <TD colSpan=2>
      <P align=justify>Subject to Section 6.1, the Board shall not alter or
      impair any rights or increase any obligations with respect to an Option
      previously granted under the Plan without the consent of the
      Participant.</P></TD></TR></TABLE><BR>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
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<BR><TABLE BCLLIST style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
<TR>
	<TD width=5% valign=top>
(c) 	</TD>
	<TD colspan=2>
<P align="justify">Notwithstanding any other provision of this Plan, none of the following amendments shall be made to this Plan without approval of the TSX and the approval of shareholders:</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
<TD width=5%></TD>	<TD width=5% valign=top>
(i) 	</TD>
	<TD>
<P align="justify">amendments to the Plan which would increase the number of Common Shares issuable under the Plan;</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
<TD width=5%></TD>	<TD width=5% valign=top>
(ii) 	</TD>
	<TD>
<P align="justify">amendments to the Plan which would increase the number of Common Shares issuable to Insiders;</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
<TD width=5%></TD>	<TD width=5% valign=top>
(iii) 	</TD>
	<TD>
<P align="justify">amendments that would extend the Exercise Period of any Options held by Insiders beyond the Exercise Period;</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
<TD width=5%></TD>	<TD width=5% valign=top>
(iv) 	</TD>
	<TD>
<P align="justify">amendments that would reduce the Exercise Price of any Options held by Insiders;</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
<TD width=5%></TD>	<TD width=5% valign=top>
(v) 	</TD>
	<TD>
<P align="justify">the addition of any form of financial assistance to a Participant; and</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
<TD width=5%></TD>	<TD width=5% valign=top>
(vi) 	</TD>
	<TD>
<P align="justify">any changes or amendments to Section 8.5 that would entitle the Board to amend this Plan without shareholder approval.</P>
	</TD>
</TR>
</TABLE>
<P align="justify">
<B>8.7</B><B> </B><B>INDEMNIFICATION </B></P>
<P align="justify">
Every member of the Board will at all times be indemnified and saved harmless by the Corporation from and against all costs, charges and expenses whatsoever including any income tax liability arising from any such indemnification, that such member
may sustain or incur by reason of any action, suit or proceeding, taken or threatened against the member, otherwise than by the Corporation, for or in respect of any act done or omitted by the member in respect of this Plan, such costs, charges and
expenses to include any amount paid to settle such action, suit or proceeding or in satisfaction of any judgment rendered therein. </P>
<P align="justify">
<B>8.8</B><B> </B><B>PARTICIPATION IN THE PLAN </B></P>
<P align="justify">
The participation of any Participant in the Plan is entirely voluntary and not obligatory and shall not be interpreted as conferring upon such Participant any rights or privileges other than those rights and privileges expressly provided in the
Plan.  In particular, participation in the Plan does not constitute a condition of employment or engagement nor a commitment on the part of the Corporation to ensure the continued employment or engagement of such Participant.  The Plan does not
provide any guarantee against any loss which may result from fluctuations in the market value of the Common Shares.  The Corporation does not assume responsibility for the income or other tax consequences for the Participants and they are advised to
consult with their own tax advisors. </P>
<P align="justify">
<B>8.9</B><B> </B><B>EFFECTIVE DATE AND APPROVALS </B></P>
<P align="justify">
This Plan becomes effective on January 25, 2013 and applies to all Options granted on and after that date. The Plan shall be subject to such future approvals of the shareholders of the Corporation and of the TSX as may be required under the TSX
Rules from time to time and applicable law. </P>
<P align="justify">
<B>8.10</B><B> </B><B>GOVERNING LAW </B></P>
<P align="justify">
This Plan is created under and is to be governed, construed and administered in accordance with the laws of the Province of Ontario and the laws of Canada applicable therein. </P>

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<P align=center><B>SCHEDULE A </B></P>
<P align=center><B>ENERGY FUELS INC. <BR></B><B>2013 AMENDED AND RESTATED STOCK
OPTION PLAN </B></P>
<P align=center><B>Form of Option Agreement </B></P>
<P align=justify>Energy Fuels Inc. (the &#147;<B>Corporation</B>&#148;) hereby grants the
following Option(s) to the Participant named below (herein the
&#147;<B>Recipient</B>&#148;), in accordance with and subject to the terms, conditions and
restrictions of this Agreement, together with the provisions of the Energy Fuels
Inc. 2013 Amended and Restated Stock Option Plan (the &#147;<B>Plan</B>&#148;) of the
Corporation: </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD width="5%"  >&nbsp;</TD>
    <TD align=left>Name of Recipient: </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="50%"
    >&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD width="5%" >&nbsp;</TD>
    <TD align=left>Date of Grant: </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="50%"
    >&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD width="5%" >&nbsp;</TD>
    <TD align=left>Total Number of Common Shares Subject to Option: </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="50%"
    >&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD width="5%" >&nbsp;</TD>
    <TD align=left>Exercise Price of Options: </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="50%"
    >&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD width="5%" >&nbsp;</TD>
    <TD align=left>Expiry Date: </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="50%"
    >&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD width="5%" >&nbsp;</TD>
    <TD align=left>Additional terms applicable to such Option: </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="50%"
    >&nbsp;</TD></TR></TABLE><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD vAlign=top width="5%">1. </TD>
    <TD>
      <P align=justify>The terms and conditions of the Plan are hereby
      incorporated by reference as terms and conditions of this Option Agreement
      and all capitalized terms used herein, unless expressly defined in a
      different manner, have the meanings ascribed thereto in the Plan. Except
      where the terms and provisions of this Option Agreement specifically state
      that they supersede the terms or provisions of the Plan, in the event of a
      conflict between any term or provision contained herein and a term or
      provision of the Plan, all applicable terms and provisions of the Plan
      will govern and prevail.</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="5%">2. </TD>
    <TD>
      <P align=justify>Subject to any acceleration in vesting as provided in the
      Plan or as otherwise determined in this Option, each Option shall vest and
      be exercisable as follows:</P></TD></TR></TABLE><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=center><B><U>%</U></B> </TD>
    <TD align=left width="50%"><B><U>When Exercisable</U></B>
</TD></TR></TABLE><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD vAlign=top width="5%">3. </TD>
    <TD>
      <P align=justify>In no event is the Option granted hereunder exercisable
      after the expiration of the relevant Exercise Period.</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="5%">4. </TD>
    <TD>
      <P align=justify>No fractional Common Shares will be issued pursuant to an
      Option granted hereunder. If, as a result of any adjustment to the number
      of Common Shares issuable pursuant to an Option granted hereunder pursuant
      to the Plan, the Recipient would be entitled to receive a fractional
      Common Share, the Recipient has the right to acquire only the adjusted
      number of full Common Shares and no payment or other adjustment will be
      made with respect to the fractional Common Shares so
  disregarded.</P></TD></TR></TABLE><BR>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
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<BR><TABLE BCLLIST style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
<TR>
	<TD width=5% valign=top>
5. 	</TD>
	<TD colspan=2>
<P align="justify">Nothing in the Plan or in this Option Agreement will affect the Corporation&rsquo;s right, or that of an Affiliate, to terminate the employment or term of office or engagement of a Recipient at any time for any reason whatsoever.
Upon such termination, a Recipient&rsquo;s rights to exercise Options will be subject to restrictions and time limits, complete details of which are set out in the Plan.</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
6. 	</TD>
	<TD colspan=2>
<P align="justify">Each notice relating to the Option, including the exercise of any Option, must be in writing. All notices to the Corporation must be delivered personally or by prepaid registered mail and must be addressed to the Corporate
Secretary of the Corporation. All notices to the Recipient will be addressed to the principal address of the Recipient on file with the Corporation. Either the Corporation or the Recipient may designate a different address by written notice to the
other. Such notices are deemed to be received, if delivered personally, on the date of delivery, and if sent by prepaid, registered mail, on the fifth business day following the date of mailing. Any notice given by either the Recipient or the
Corporation is not binding on the recipient thereof until received.</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
7. 	</TD>
	<TD colspan=2>
<P align="justify">Options may be exercised, in whole or in part, by delivery of one or more notices of exercise substantially in the form attached as Schedule B to the Plan, accompanied by payment in full of the purchase price of the shares then
purchased by way of certified cheque, bank draft, money order or wire transfer in favour of the Corporation. Each such notice shall constitute the Recipient&rsquo;s acknowledgement of and undertaking to comply to the satisfaction of the Corporation
and its counsel with all applicable requirements of any stock exchange upon which any securities of the Corporation may from time to time be listed and of any applicable regulatory authority.</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
8. 	</TD>
	<TD colspan=2>
<P align="justify">Subject to Section 5.1 of the Plan, any Option granted pursuant to this Option Agreement may only be exercised during the lifetime of the Recipient by the Recipient personally and no assignment or transfer of an Option, whether
voluntary, involuntary, by operation of law or otherwise, vests any interest or right in such Option whatsoever in any assignee or transferee, and immediately upon any assignment or transfer or any attempt to make such assignment or transfer, the
Option granted hereunder terminates and is of no further force or effect. Complete details of this restriction are set out in the Plan.</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
	<TD width=5% valign=top>
9. 	</TD>
	<TD colspan=2>
<P align="justify">The Recipient hereby acknowledges and agrees that:</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
<TD width=5%></TD>	<TD width=5% valign=top>
(a) 	</TD>
	<TD>
<P align="justify">any rule, regulation or determination, including the interpretation by the Board of the Plan, with respect to the Option granted hereunder and, if applicable, its exercise, is final and conclusive for all purposes and binding on
all persons including the Corporation and the Recipient;</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
<TD width=5%></TD>	<TD width=5% valign=top>
(b) 	</TD>
	<TD>
<P align="justify">the grant of the Option does not affect in any way the right of the Corporation or any Affiliate to terminate the employment of the Recipient; and</P>
	</TD>
</TR>
<TR><TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD></TR><TR>
<TD width=5%></TD>	<TD width=5% valign=top>
(c) 	</TD>
	<TD>
<P align="justify">the participation of the Recipient in the Plan is entirely voluntary.</P>
	</TD>
</TR>
<TD>&nbsp;</TD><TD>&nbsp;</TD><TD>&nbsp;</TD><TR>
	<TD width=5% valign=top>
10. 	</TD>
	<TD colspan=2>
<P align="justify">All Options granted to a U.S. Person and all Common Shares issued to a U.S. Person on exercise of the Options will be issued pursuant to the registration requirements of the United States Securities Act of 1933 (the &ldquo;U.S.
Securities Act&rdquo;), as amended, or an exemption from such registration requirements.</P>
	</TD>
</TR>
</TABLE>
<BR>
<HR noshade align="center" width="100%" size=5 color="black" style="page-break-after:always;">

<!--$$/page=--><A name=page_17></A><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD vAlign=top width="5%">11. </TD>
    <TD>
      <P align=justify>If the Common Shares issuable upon exercise of the
      Options have not been registered under the U.S. Securities Act, as a
      condition to the exercise of an Option, the Corporation may require the
      Participant to represent and warrant in writing at the time of such
      exercise that the Common Shares are being purchased only for investment
      and without any then present intention to sell or distribute such Common
      Shares. At the option of the Corporation, a stop-transfer order against
      such Common Shares may be placed on the shareholder register and records
      of the Corporation, and a legend indicating that the Common Share(s) may
      not be pledged, sold or otherwise transferred unless an opinion of counsel
      is provided stating that such transfer is not in violation of any
      applicable law or regulation, may be stamped on the certificates
      representing such Common Shares in order to assure an exemption from
      registration. The Corporation also may require such other documentation as
      may from time to time be necessary to comply with federal and state
      securities laws. The Corporation has no obligation to undertake
      registration of Options or the Common Shares of stock issuable upon the
      exercise of Options</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="5%">12. </TD>
    <TD>
      <P align=justify>This Option Agreement has been made in and is to be
      construed under and in accordance with the laws of the Province of Ontario
      and the laws of Canada applicable therein.</P></TD></TR></TABLE>
<P style="MARGIN-LEFT: 50%" align=justify>ENERGY FUELS INC. </P>
<P style="MARGIN-LEFT: 50%" align=justify>By:</P>
<P style="MARGIN-LEFT: 50%" align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
__________________________________<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Authorized
Signatory</P>
<P align=justify>I have read the foregoing Option Agreement and hereby accept
the Option in accordance with and subject to the terms and conditions of such
Option Agreement and the Plan. I understand that I may review the complete text
of the Plan by contacting the Corporate Secretary of the Corporation. I agree to
be bound by the terms and conditions of the Plan governing the Option. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
    >&nbsp;</TD>
    <TD align=left width="3%" >&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="48%"
    >&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left>Date Accepted </TD>
    <TD align=left width="3%"  >&nbsp;</TD>
    <TD align=left
      width="48%">Recipient&#146;s Signature </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left  >&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
  </TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left  >&nbsp;</TD>
    <TD align=left style="BORDER-BOTTOM: #000000 1px solid">&nbsp;</TD>
  </TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="3%"  >&nbsp;</TD>
    <TD align=left width="48%">Recipient&#146;s Name </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="3%"  >&nbsp;</TD>
    <TD align=left width="48%">(Please Print) </TD></TR></TABLE>
<BR>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
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<P align=center><B>SCHEDULE B </B></P>
<P align=center><B>ENERGY FUELS INC.<BR></B><B>2013 AMENDED AND RESTATED STOCK
OPTION PLAN </B></P>
<P align=center><B>Notice of Exercise of Option </B></P>
<P align=justify>Pursuant to the terms of the Option Agreement dated
_____________________________ between Energy Fuels Inc. (the
&#147;<B>Corporation</B>&#148;) and me, I hereby exercise my option to purchase ______ Common
Shares (&#147;<B>Shares</B>&#148;) of the Corporation, at the Exercise Price (as defined
in the Option Agreement) of Cdn$ __________ per Share.</P>
<P align=justify>Enclosed herewith is a certified cheque, bank draft, money
order or wire transfer in the amount of Cdn$ ____________ payable to the Corporation in full
payment of the purchase price for such Shares.
</P>
<P align=justify>Please cause any Shares purchased
hereby to be issued in ____________ certificate(s) of Shares each, registered as follows:
</P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD width="5%" >&nbsp;</TD>
    <TD align=left>Name:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      ___________________________________</TD></TR>
  <TR vAlign=top>
    <TD>&nbsp;</TD>
    <TD align=left>&nbsp;</TD>
  </TR>
  <TR vAlign=top>
    <TD width="5%">&nbsp;</TD>
    <TD align=left>Address:
___________________________________</TD></TR></TABLE>
<P align=justify>I understand that the certificate(s) for any Shares issuable to
me pursuant to this Notice will be forwarded to me by the Corporation&#146;s Transfer
Agent by registered mail. </P>
<P style="MARGIN-LEFT: 5%" align=justify>As the undersigned Optionee: </P>
<P align=justify>(A) I hereby represent and warrant that: (1) I have been
furnished with a copy of the Plan and all information which I deem necessary to
evaluate the merits and risks of the purchase of the Shares and I have
sufficient financial resources to be able to bear the risk of an investment in
the Shares; (2) I have had the opportunity to ask questions and receive answers
concerning the information received about the Shares and the Corporation; (3) I
have been given the opportunity to obtain any additional information I deem
necessary to verify the accuracy of any information obtained concerning the
Shares and the Corporation; and (4) either (a) I am not (i) a U.S. Person (as
defined in Regulation S of the United States Securities Act of 1933, as amended
(the &#147;<B>U.S. Securities Act</B>&#148;)), (ii) acting for the account or benefit of a
U.S. Person or (iii) delivering this Notice of Exercise from the United States
or (b) I make the representations set forth in item (B) below. </P>
<P align=justify>(B) I acknowledge that the Shares have been registered under
the U.S. Securities Act, under a Form S-8 filed with the United States
Securities and Exchange Commission, and I have received the prospectus
describing the Plan. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>&nbsp;</TD>
    <TD align=left width="3%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
    width="48%">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left>Date </TD>
    <TD align=left width="3%">&nbsp;</TD>
    <TD align=left width="48%">Participant&#146;s Signature
</TD></TR></TABLE><BR>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>3
<FILENAME>exhibit5-1.htm
<DESCRIPTION>EXHIBIT 5.1
<TEXT>
<HTML>
<HEAD>
   <TITLE>Energy Fuels Inc.: Exhibit 5.1 - Filed by newsfilecorp.com</TITLE>
</HEAD>

<BODY style="font-size:10pt;">

<HR noshade align="center" width=100% size=3 color="black">
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<P align=justify>March 28, 2014 </P>
<P align=justify>Energy Fuels Inc. <BR>2 Toronto Street, Suite 500 <BR>Toronto,
Ontario <BR>Canada M5C 2B6 <BR></P>
<P align=justify>Dear Sirs/Mesdames: </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left><B>Re:</B> </TD>
    <TD align=left width="95%"><B>Energy Fuels Inc. &#150; Registration Statement
      on Form S-8</B> </TD></TR></TABLE>
<P align=justify>We have acted as Ontario counsel to Energy Fuels Inc. (the
&#147;Corporation&#148;) in connection with the preparation of a Registration Statement on
Form S-8 (the &#147;Registration Statement&#148;) under the United States Securities Act
of 1933, as amended (the &#147;Act&#148;), relating to the potential issuance and sale by
the Corporation, from time to time, of up to 1,962,217 common shares of the
Corporation (the &#147;Shares&#148;) issuable upon the exercise of stock options
(&#147;Options&#148;) granted by the Corporation under the Energy Fuels Inc. Amended and
Restated Stock Option Plan (the "Plan"). </P>
<P align=justify>We have examined originals or copies, certified or otherwise to
our satisfaction of such documents and considered such questions of law as we
considered necessary as a basis for our opinion, including resolutions of the
board of directors of the Corporation approving the filing of the Registration
Statement and the issuance of Shares upon the exercise of Options. In all such
examinations, we have assumed (i) the genuineness of all signatures, the legal
capacity of all individuals signing any documents, the authenticity of all
documents submitted to us as originals, the conformity to authentic original
documents of all documents submitted to us as copies, whether facsimile,
photostatic, electronic, certified or otherwise, and (ii) the truthfulness of
all facts set forth in the public records and in certificates of public
officials. </P>
<P align=justify>Our opinion herein is limited to the laws of the Province of
Ontario and the federal laws of Canada applicable therein</P>
<P align=justify>Based on and subject to the foregoing, we are of the opinion
that upon the valid exercise of Options in accordance with the terms of the
Plan, and upon receipt by the Corporation of payment in full for the Shares in
respect of which such Options have been exercised, the Shares will be validly
issued as fully paid and non-assessable shares of the Corporation. </P>
<P align=justify>We hereby consent to the use of our name in, and the filing of
this opinion as an exhibit to, the Registration Statement. In giving such
consent, we do not admit that we are in the category of persons whose consent is
required under Section 7 of the Act. </P>
<P align=justify>Yours truly, </P>
<P align=justify>/s/ Borden Ladner Gervais LLP </P>
<HR align=center width="100%" color=black noShade SIZE=5>

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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.2
<SEQUENCE>4
<FILENAME>exhibit23-2.htm
<DESCRIPTION>EXHIBIT 23.2
<TEXT>
<HTML>
<HEAD>
   <TITLE>Energy Fuels Inc.: Exhibit 23.2 - Filed by newsfilecorp.com</TITLE>
</HEAD>
<BODY style="font-size:10pt;">
<HR noshade align="center" width=100% size=3 color="black">
<A name=page_1></A>
<P align=left><IMG src="exhibit23-2x1x1.jpg" border=0 width="109" height="53"> </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="33%"><FONT size=1><B>KPMG LLP </B></FONT><BR><FONT
      size=1><B>Chartered Professional Accountants </B></FONT><BR><FONT
      size=1>Bay Adelaide Centre </FONT><BR><FONT size=1>333 Bay Street Suite
      4600 </FONT><BR><FONT size=1>Toronto ON M5H 2S5 </FONT></TD>
    <TD align=left width="33%"><FONT size=1>Telephone (416) 777-8500
      </FONT><BR><FONT size=1>Fax (416) 777-8818</FONT><BR><FONT size=1>Internet
      www.kpmg.ca</FONT><BR><FONT size=1></FONT><BR><FONT
  size=1></FONT></TD></TR></TABLE>
<P align=center><B>Consent of Independent Registered Public Accounting Firm
</B></P>
<P align=justify>The Board of Directors <BR>Energy Fuels Inc. </P>
<P align=justify>We consent to the incorporation by reference of our audit
report dated March 26, 2014, on the financial statements of Energy Fuels Inc.,
which comprise the consolidated statements of financial position as at December
31, 2013 and September 30, 2012, the consolidated statements of comprehensive
income (loss), shareholders&#146; equity and cash flows for the fifteen-month period
ended December 31, 2013 and for the year ended September 30, 2012, and notes,
comprising a summary of significant accounting policies and other explanatory
information, in this Registration Statement on Form S-8. </P>
<P align=justify>&nbsp;</P>
<P align=justify><u>/s/ KPMG LLP</u></P>
<P align=justify>Chartered Professional Accountants, Licensed Public Accountants
<BR>March 28, 2014<BR>Toronto, Canada </P>
<P style="MARGIN-LEFT: 30%" align=justify><FONT size=1>KPMG LLP is a Canadian
limited liability partnership and a member firm of the KPMG </FONT><BR><FONT
size=1>network of independent member firms affiliated with KPMG International
Cooperative</FONT><BR><FONT size=1>(&#147;KPMG International&#148;), a Swiss entity.
</FONT><BR><FONT size=1>KPMG Canada provides services to KPMG LLP. </FONT></P>
<HR align=center width="100%" color=black noShade SIZE=5>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.3
<SEQUENCE>5
<FILENAME>exhibit23-3.htm
<DESCRIPTION>EXHIBIT 23.3
<TEXT>

<HTML>
<HEAD>
   <TITLE>ENERGY FUELS INC.: Exhibit 23.3 - Filed by newsfilecorp.com</TITLE>
   <META name="HandheldFriendly" content="true">
</HEAD>

<BODY style="font-size:10pt;">

<HR noshade align="center" width=100% size=3 color="black">


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<br>
<IMG
src="exhibit23-9x1x1.jpg" border=0 width="194" height="99">
<P align="center">
<B>CONSENT OF ROSCOE POSTLE ASSOCIATES INC. </B></P>
<P align="justify">
The undersigned hereby consents to: (i) the filing of the written disclosure regarding (a) the technical report entitled &ldquo;Technical Report on the Arizona Strip Uranium Project, Arizona, U.S.A.&rdquo; dated June 27, 2012, (b) the technical
report entitled &ldquo;Technical Report on the EZ1 and EZ2 Breccia Pipes, Arizona Strip District, U.S.A.&rdquo; dated June 27, 2012, (c) the technical report entitled &ldquo;Technical Report on the Henry Mountains Complex Uranium Property, Utah,
U.S.A.&rdquo; dated June 27, 2012, and (d) the technical report entitled &ldquo;Technical Report Update on the Roca Honda Project, McKinley County, New Mexico, U.S.A.&rdquo; dated August 6, 2012, in relation to, as applicable, (A) the Form 40-F
Annual Report for the period ended December 31, 2013, and any amendments thereto (the &ldquo;Form 40-F&rdquo;), of Energy Fuels Inc. (the &ldquo;Company&rdquo;), filed with the United States Securities and Exchange Commission, (B) the
Company&rsquo;s Annual Information Form for the period ended December 31, 2013 (the &ldquo;AIF&rdquo;) and (C) the Management Information Circular of the Company dated July 15, 2013, and the documents incorporated by reference therein (the
&ldquo;Circular&rdquo;); and (ii) the incorporation by reference of such disclosure into (a) the Company&rsquo;s Form S-8 Registration Statement, being filed with the United States Securities and Exchange Commission and any amendments thereto (the
&ldquo;S-8&rdquo;), and (b) the Company&rsquo;s Form F-10 Registration Statement, being filed with the United States Securities and Exchange Commission and any amendments thereto (the &ldquo;F-10&rdquo;). </P>
<P align="justify">
I also consent to: (i) the use of my name in the AIF, the Circular, the Form F-10 and the Form 40-F; (ii) the incorporation by reference of the Form 40-F, and the AIF into Form S-8; and (iii) the incorporation by reference of the Form 40-F, the AIF
and the Circular into the Form F-10. </P>
<P align="justify" style="margin-left:50%;">
  <B >ROSCOE POSTLE ASSOCIATES INC.</B></P>
<P align="justify" style="margin-left:50%;"><B><U>(Signed) </U></B><B><I><U>&ldquo;Deborah McCombe&rdquo;</U></I></B><B><I> </I></B><br>
  Deborah McCombe  President &amp; CEO</P>
<P align="justify">
Date: March 28, 2014 </P>

<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>
  <TR vAlign=top>
    <TD style="BORDER-TOP: #000000 1px solid" align=left><B>RPA Inc. </B>55
      University Ave. Suite 501 | Toronto, ON, Canada M5J 2H7 | <B>T </B>+1
      (416) 947 0907 </TD>
    <TD style="BORDER-TOP: #000000 1px solid" align=right
      width="15%"><B><font color="#FF0000">www.rpacan.com</font></B> </TD>
  </TR>
</TABLE>
<br>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.4
<SEQUENCE>6
<FILENAME>exhibit23-4.htm
<DESCRIPTION>EXHIBIT 23.4
<TEXT>
<HTML>
<HEAD>
   <TITLE>Energy Fuels Inc.: Exhibit 23.4 - Filed by newsfilecorp.com</TITLE>
</HEAD>
<BODY style="font-size:10pt;">
<HR noshade align="center" width=100% size=3 color="black">
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<P align=center><B>CONSENT OF CHLUMSKY, ARMBRUST &amp; MEYER LLC </B></P>
<P align=justify>The undersigned hereby consents to: (i) the filing of the
written disclosure regarding (a) the technical report entitled &#147;Gas Hills
Uranium Project Freemont and Natrona Counties, Wyoming, USA&#148; dated July 31, 2012
and (b) the technical report entitled &#147;Technical Report Update of Gas Hills
Uranium Project Freemont and Natrona Counties, Wyoming, USA&#148; dated March 22,
2013, in relation to, as applicable, (A) the Form 40-F Annual Report for the
period ended December 31, 2013, and any amendments thereto (the &#147;Form 40-F&#148;), of
Energy Fuels Inc. (the &#147;Company&#148;), filed with the United States Securities and
Exchange Commission, (B) the Company&#146;s Annual Information Form for the period
ended December 31, 2013 (the &#147;AIF&#148;) and (C) the Management Information Circular
of the Company dated July 15, 2013, and the documents incorporated by reference
therein (the &#147;Circular&#148;); and (ii) the incorporation by reference of such
disclosure into (a) the Company&#146;s Form S-8 Registration Statement, being filed
with the United States Securities and Exchange Commission and any amendments
thereto (the &#147;S-8&#148;), and (b) the Company&#146;s Form F-10 Registration Statement,
being filed with the United States Securities and Exchange Commission and any
amendments thereto (the &#147;F-10&#148;). </P>
<P align=justify>We also consent to: (i) the use of our name in the AIF, the
Circular, the F-10 and the Form 40-F; (ii) the incorporation by reference of the
Form 40-F, and the AIF into the S-8; and (iii) the incorporation by reference of
the Form 40-F, the AIF and the Circular into the F-10. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">CHLUMSKY, ARMBRUST &amp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">MEYER LLC </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="50%">/s/
      Michael J. Read</TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">Name: Michael J. Read </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">Title: Principal </TD></TR></TABLE>
<P align=justify>Date: March 28, 2014 </P>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.5
<SEQUENCE>7
<FILENAME>exhibit23-5.htm
<DESCRIPTION>EXHIBIT 23.5
<TEXT>
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<HEAD>
   <TITLE>Energy Fuels Inc.: Exhibit 23.5 - Filed by newsfilecorp.com</TITLE>
</HEAD>
<BODY style="font-size:10pt;">
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<P align=center><B>CONSENT OF RICHARD L. NIELSEN </B></P>
<P align=justify>The undersigned hereby consents to: (i) the filing of the
written disclosure regarding (a) the technical report entitled &#147;Gas Hills
Uranium Project Freemont and Natrona Counties, Wyoming, USA&#148; dated July 31,
2012, and (b) the technical report entitled &#147;Technical Report Update of Gas
Hills Uranium Project Freemont and Natrona Counties, Wyoming, USA&#148; dated March
22, 2013, in relation to, as applicable, (A) the Form 40-F Annual Report for the
period ended December 31, 2013, and any amendments thereto (the &#147;Form 40-F&#148;), of
Energy Fuels Inc. (the &#147;Company&#148;), filed with the United States Securities and
Exchange Commission, (B) the Company&#146;s Annual Information Form for the period
ended December 31, 2013 (the &#147;AIF&#148;) and (C) the Management Information Circular
of the Company dated July 15, 2013, and the documents incorporated by reference
therein (the &#147;Circular&#148;); and (ii) the incorporation by reference of such
disclosure into (a) the Company&#146;s Form S-8 Registration Statement, being filed
with the United States Securities and Exchange Commission and any amendments
thereto (the &#147;S-8&#148;), and (b) the Company&#146;s Form F-10 Registration Statement,
being filed with the United States Securities and Exchange Commission, and any
amendments thereto (the &#147;F-10&#148;). </P>
<P align=justify>I also consent to: (i) the use of my name in the AIF, the
Circular, the F-10, and the Form 40-F; (ii) the incorporation by reference of
the Form 40-F and the AIF into the S-8; and (iii) the incorporation by reference
of the Form 40-F, the AIF and the Circular into the F-10. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="50%">/s/
      Richard L. Nielsen</TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">Richard L. Nielsen, Professional Geologist
  </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >Date: March 28, 2014 </TD>
    <TD align=left width="50%"></TD></TR></TABLE><BR>
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<DOCUMENT>
<TYPE>EX-23.6
<SEQUENCE>8
<FILENAME>exhibit23-6.htm
<DESCRIPTION>EXHIBIT 23.6
<TEXT>
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<HEAD>
   <TITLE>ENERGY FUELS INC.: Exhibit 23.6 - Filed by newsfilecorp.com</TITLE>
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<P align=center><B>CONSENT OF TERENCE P. MCNULTY </B></P>
<P align=justify>The undersigned hereby consents to: (i) the filing of the
written disclosure regarding the technical report entitled &#147;Juniper Ridge
Uranium Project, Carbon County, Wyoming, USA&#148; dated January 27, 2014, in
relation to (a) the Form 40-F Annual Report for the period ended December 31,
2013, and any amendments thereto (the &#147;Form 40-F&#148;), of Energy Fuels Inc. (the
&#147;Company&#148;), filed with the United States Securities and Exchange Commission, and
(b) the Company&#146;s Annual Information Form for the period ended December 31, 2013
(the &#147;AIF&#148;); and (ii) the incorporation by reference of such disclosure into (a)
the Company&#146;s Form S-8 Registration Statement, being filed with the United
States Securities and Exchange Commission and any amendments thereto (the
&#147;S-8&#148;), and (b) the Company&#146;s Form F-10 Registration Statement, being filed with
the United States Securities and Exchange Commission, and any amendments thereto
(the &#147;F-10&#148;). </P>
<P align=justify>I also consent to: (i) the use of my name in the AIF, the F-10,
and the Form 40-F; (ii) the incorporation by reference of the Form 40-F and the
AIF into the S-8; and (iii) the incorporation by reference of the Form 40-F, and
the AIF into the F-10. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="50%"><U>/s/ Terence P. McNulty</U> </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="50%">Terence P. McNulty, P.E., D.Sc. </TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left>Date: March 28, 2014 </TD>
    <TD align=left width="50%">&nbsp;</TD>
  </TR></TABLE>
<BR>
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<DOCUMENT>
<TYPE>EX-23.7
<SEQUENCE>9
<FILENAME>exhibit23-7.htm
<DESCRIPTION>EXHIBIT 23.7
<TEXT>
<HTML>
<HEAD>
   <TITLE>Energy Fuels Inc.: Exhibit 23.7 - Filed by newsfilecorp.com</TITLE>
</HEAD>
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<P align=center><B>CONSENT OF MINE DEVELOPMENT ASSOCIATES </B></P>
<P align=justify>The undersigned hereby consents to: (i) the filing of the
written disclosure regarding technical report entitled &#147;Technical Report on the
Copper King Project, Laramie County, Wyoming&#148; dated August 24, 2012, in relation
to (a) the Form 40-F Annual Report for the period ended December 31, 2013, and
any amendments thereto (the &#147;Form 40-F&#148;), of Energy Fuels Inc. (the &#147;Company&#148;),
filed with the United States Securities and Exchange Commission, (b) the
Company&#146;s Annual Information Form for the period ended December 31, 2013 (the
&#147;AIF&#148;) and (c) the Management Information Circular of the Company dated July 15,
2013, and the documents incorporated by reference therein (the &#147;Circular&#148;); and
(ii) the incorporation by reference of such disclosure into (a) the Company&#146;s
Form S-8 Registration Statement, being filed with the United States Securities
and Exchange Commission and any amendments thereto (the &#147;S-8&#148;), and (b) the
Company&#146;s Form F-10 Registration Statement, being filed with the United States
Securities and Exchange Commission, and any amendments thereto (the &#147;F-10&#148;).
</P>
<P align=justify>We also consent to: (i) the use of our name in the AIF, the
Circular, the F-10, and the Form 40-F; (ii) the incorporation by reference of
the Form 40-F and the AIF into the S-8; and (iii) the incorporation by reference
of the Form 40-F, the AIF and the Circular into the F-10. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">MINE DEVELOPMENT ASSOCIATES </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="50%">/s/
      Neil Prenn</TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">Name: Neil Prenn </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">Title: Principal Engineer </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >Date: March 28, 2014 </TD>
    <TD align=left width="50%"></TD></TR></TABLE><BR>
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<DOCUMENT>
<TYPE>EX-23.8
<SEQUENCE>10
<FILENAME>exhibit23-8.htm
<DESCRIPTION>EXHIBIT 23.8
<TEXT>
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<HEAD>
   <TITLE>Energy Fuels Inc.: Exhibit 23.8 - Filed by newsfilecorp.com</TITLE>
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<BODY style="font-size:10pt;">
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<P align=center><B>CONSENT OF RICHARD WHITE </B></P>
<P align=justify>The undersigned hereby consents to: (i) the disclosure of
scientific or technical information concerning projects in the Annual
Information Form for the period ended December 31, 2013 (the &#147;AIF&#148;) of Energy
Fuels Inc. (the &#147;Company&#148;) being filed with the Company&#146;s Form 40-F Annual
Report for the period ended December 31, 2013, and any amendments thereto (the
&#147;Form 40-F&#148;), with the United States Securities and Exchange Commission; and
(ii) the incorporation by reference of such disclosure into (a) the Company&#146;s
Form S-8 Registration Statement, being filed with the United States Securities
and Exchange Commission and any amendments thereto (the &#147;S-8&#148;), and (b) the
Company&#146;s Form F-10 Registration Statement, being filed with the United States
Securities and Exchange Commission, and any amendments thereto (the &#147;F-10&#148;).
</P>
<P align=justify>I also consent to: (i) the use of my name in the AIF, the F-10,
and the Form 40-F; (ii) the incorporation by reference of the Form 40-F and the
AIF into the S-8; and (iii) the incorporation by reference of the Form 40-F, and
the AIF into the F-10. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="50%">/s/
      Richard White</TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">Richard White </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >Date: March 28, 2014 </TD>
    <TD align=left width="50%"></TD></TR></TABLE><BR>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.9
<SEQUENCE>11
<FILENAME>exhibit23-9.htm
<DESCRIPTION>EXHIBIT 23.9
<TEXT>
<HTML>
<HEAD>
   <TITLE>ENERGY FUELS INC.: Exhibit 23.9 - Filed by newsfilecorp.com</TITLE>
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src="exhibit23-9x1x1.jpg" border=0 width="194" height="99"> <BR>
<P align=center><B>CONSENT OF WILLIAM E. ROSCOE </B></P>
<P align=justify>The undersigned hereby consents to: (i) the filing of the
written disclosure regarding the technical report entitled &#147;Technical Report on
the Henry Mountains Complex Uranium Property, Utah, U.S.A.&#148; dated June 27, 2012,
in relation to, as applicable, (a) the Form 40-F Annual Report for the period
ended December 31, 2013, and any amendments thereto (the &#147;Form 40-F&#148;), of Energy
Fuels Inc. (the &#147;Company&#148;), filed with the United States Securities and Exchange
Commission, (b) the Company&#146;s Annual Information Form for the period ended
December 31, 2013 (the &#147;AIF&#148;) and (c) the Management Information Circular of the
Company dated July 15, 2013, and the documents incorporate be reference therein
(the &#147;Circular&#148;); and (ii) the incorporation by reference of such disclosure
into (a) the Company&#146;s Form S-8 Registration Statement, being filed with the
United States Securities and Exchange Commission and any amendments thereto (the
&#147;S-8&#148;), and (b) the Company&#146;s Form F-10 Registration Statement, being filed with
the United States Securities and Exchange Commission and any amendments thereto
(the &#147;F-10&#148;). </P>
<P align=justify>I also consent to: (i) the use of my name in the AIF, the
Circular, the Form F-10 and the Form 40-F; (ii) the incorporation by reference
of the Form 40-F, and the AIF into Form S-8; and (iii) the incorporation by
reference of the Form 40-F, the AIF and the Circular into the Form F-10. </P>
<P align=justify style="margin-left:50%;"><B><U>(Signed) </U></B><B><I><U>&#147;William E.
Roscoe&#148;</U></I></B><B><I> </I></B><BR>William E. Roscoe, Ph.D. <BR></P>
<P align=justify>Date: March 28, 2014 </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD style="BORDER-TOP: #000000 1px solid" align=left><B>RPA Inc. </B>55
      University Ave. Suite 501 | Toronto, ON, Canada M5J 2H7 | <B>T </B>+1
      (416) 947 0907 </TD>
    <TD style="BORDER-TOP: #000000 1px solid" align=right
      width="15%"><B><font color="#FF0000">www.rpacan.com</font></B> </TD>
  </TR></TABLE><BR>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.10
<SEQUENCE>12
<FILENAME>exhibit23-10.htm
<DESCRIPTION>EXHIBIT 23.10
<TEXT>

<HTML>
<HEAD>
   <TITLE> - Filed by newsfilecorp.com</TITLE>
   <TITLE>ENERGY FUELS INC.: Exhibit 23.10 - Filed by newsfilecorp.com</TITLE>
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<P align="center">
<B>CONSENT OF DOUGLAS H. UNDERHILL </B></P>
<P align="justify">
The undersigned hereby consents to: (i) the filing of the written disclosure regarding the technical report entitled &ldquo;Technical Report on the Henry Mountains Complex Uranium Property, Utah, U.S.A.&rdquo; dated June 27, 2012, in relation to, as
applicable, (a) the Form 40-F Annual Report for the period ended December 31, 2013, and any amendments thereto (the &ldquo;Form 40-F&rdquo;), of Energy Fuels Inc. (the &ldquo;Company&rdquo;), filed with the United States Securities and Exchange
Commission, and (b) the Company&rsquo;s Annual Information Form for the period ended December 31, 2013 (the &ldquo;AIF&rdquo;) and (c) the Management Information Circular of the Company dated July 15, 2013, and the documents incorporate be reference
therein (the &ldquo;Circular&rdquo;); and (ii) the incorporation by reference of such disclosure into (a) the Company&rsquo;s Form S-8 Registration Statement, being filed with the United States Securities and Exchange Commission and any amendments
thereto (the &ldquo;S-8&rdquo;), and (b) the Company&rsquo;s Form F-10 Registration Statement, being filed with the United States Securities and Exchange Commission and any amendments thereto (the &ldquo;F-10&rdquo;). </P>
<P align="justify">
I also consent to: (i) the use of my name in the AIF, the Circular, the Form F-10 and the Form 40-F; (ii) the incorporation by reference of the Form 40-F, and the AIF into Form S-8; and (iii) the incorporation by reference of the Form 40-F, the AIF
and the Circular into the Form F-10. </P>
<P align="justify" style="margin-left:50%;">
      <B><U>(Signed) &ldquo;Douglas H. Underhill&rdquo;</U></B><B><I> </I></B><br>
      Douglas H. Underhill, Ph.D., C.P.G. </P>
<P align="justify">
Date: March 28, 2014 </P>

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<DOCUMENT>
<TYPE>EX-23.11
<SEQUENCE>13
<FILENAME>exhibit23-11.htm
<DESCRIPTION>EXHIBIT 23.11
<TEXT>


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   <TITLE>Energy Fuels Inc.: Exhibit 23.11 - Filed by newsfilecorp.com</TITLE>
</HEAD>

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<P align=center><B>CONSENT OF THOMAS C. POOL </B></P>
<P align=justify>The undersigned hereby consents to: (i) the filing of the
written disclosure regarding (a) the technical report entitled &#147;Gas Hills
Uranium Project Freemont and Natrona Counties, Wyoming, USA&#148; dated July 31,
2012, (b) the technical report entitled &#147;Technical Report Update of Gas Hills
Uranium Project Freemont and Natrona Counties, Wyoming, USA&#148; dated March 22,
2013, (c) the technical report entitled &#147;Technical Report on the Arizona Strip
Uranium Project, Arizona, U.S.A.&#148; dated June 27, 2012 and (d) the technical
report entitled &#147;Technical Report on the Henry Mountains Complex Uranium
Property, Utah, U.S.A.&#148; dated June 27, 2012, in relation to, as applicable, (A)
the Form 40-F Annual Report for the period ended December 31, 2013, and any
amendments thereto (the &#147;Form 40-F&#148;), of Energy Fuels Inc. (the &#147;Company&#148;),
filed with the United States Securities and Exchange Commission, (B) the
Company&#146;s Annual Information Form for the period ended December 31, 2013 (the
&#147;AIF&#148;) and (C) the Management Information Circular of the Company dated July 15,
2013, and the documents incorporated by reference therein (the &#147;Circular&#148;); and
(ii) the incorporation by reference of such disclosure into (a) the Company&#146;s
Form S-8 Registration Statement, being filed with the United States Securities
and Exchange Commission and any amendments thereto (the &#147;S-8&#148;), and (b) the
Company&#146;s Form F-10 Registration Statement, being filed with the United States
Securities and Exchange Commission and any amendments thereto (the &#147;F-10&#148;). </P>
<P align=justify>I also consent to: (i) the use of my name in the AIF, the
Circular, the F-10 and the Form 40-F; (ii) the incorporation by reference of the
Form 40-F, and the AIF into the S-8; and (iii) the incorporation by reference of
the Form 40-F, the AIF and the Circular into the F-10. </P>
<P style="MARGIN-LEFT: 50%" align=justify><U>/s/ Thomas C.
Pool&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</U><BR>Thomas C. Pool, P.E. <BR></P>
<P align=justify>Date:&nbsp;&nbsp; <U>March 28, 2014 </U></P>
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<DOCUMENT>
<TYPE>EX-23.12
<SEQUENCE>14
<FILENAME>exhibit23-12.htm
<DESCRIPTION>EXHIBIT 23.12
<TEXT>
<HTML>
<HEAD>
   <TITLE>ENERGY FUELS INC.: Exhibit 23.12 - Filed by newsfilecorp.com</TITLE>
   <META name="HandheldFriendly" content="true">
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<IMG
src="exhibit23-9x1x1.jpg" border=0 width="194" height="99">
<P align="center">
<B>CONSENT OF DAVID ROSS </B></P>
<P align="justify">
The undersigned hereby consents to: (i) the filing of the written disclosure regarding (a) the technical report entitled &ldquo;Technical Report on the Arizona Strip Uranium Project, Arizona, U.S.A.&rdquo; dated June 27, 2012 and (b) the technical
report entitled &ldquo;Technical Report on the EZ1 and EZ2 Breccia Pipes, Arizona Strip District, U.S.A.&rdquo; dated June 27, 2012, in relation to, as applicable, (A) the Form 40-F Annual Report for the period ended December 31, 2013, and any
amendments thereto (the &ldquo;Form 40-F&rdquo;), of Energy Fuels Inc. (the &ldquo;Company&rdquo;), filed with the United States Securities and Exchange Commission, (B) the Company&rsquo;s Annual Information Form for the period ended December 31,
2013 (the &ldquo;AIF&rdquo;) and (C) the Management Information Circular of the Company dated July 15, 2013, and the documents incorporated by reference therein (the &ldquo;Circular&rdquo;); and (ii) the incorporation by reference of such disclosure
into (a) the Company&rsquo;s Form S-8 Registration Statement, being filed with the United States Securities and Exchange Commission and any amendments thereto (the &ldquo;S-8&rdquo;), and (b) the Company&rsquo;s Form F-10 Registration Statement,
being filed with the United States Securities and Exchange Commission and any amendments thereto (the &ldquo;F-10&rdquo;). </P>
<P align="justify">
I also consent to: (i) the use of my name in the AIF, the Circular, the Form F-10 and the Form 40-F; (ii) the incorporation by reference of the Form 40-F, and the AIF into Form S-8; and (iii) the incorporation by reference of the Form 40-F, the AIF
and the Circular into the Form F-10. </P>
<P align="justify" style="margin-left:50%;">
      <B><U>&ldquo;Signed&rdquo; </U></B><B><I><U>David Ross</U></I></B>   <br>
  David Ross, P.Geo. </P>
<P align="justify">
Date: March 28, 2014 </P>

<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>
  <TR vAlign=top>
    <TD style="BORDER-TOP: #000000 1px solid" align=left><B>RPA Inc. </B>55
      University Ave. Suite 501 | Toronto, ON, Canada M5J 2H7 | <B>T </B>+1
      (416) 947 0907 </TD>
    <TD style="BORDER-TOP: #000000 1px solid" align=right
      width="15%"><B><font color="#FF0000">www.rpacan.com</font></B> </TD>
  </TR>
</TABLE>
<br>
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<DOCUMENT>
<TYPE>EX-23.13
<SEQUENCE>15
<FILENAME>exhibit23-13.htm
<DESCRIPTION>EXHIBIT 23.13
<TEXT>

<HTML>
<HEAD>
   <TITLE>ENERGY FUELS INC.: Exhibit 23.13 - Filed by newsfilecorp.com</TITLE>
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<P align="center">
<B>CONSENT OF CHRISTOPHER MORETON </B></P>
<P align="justify">
The undersigned hereby consents to: (i) the filing of the written disclosure regarding the technical report entitled &ldquo;Technical Report on the EZ1 and EZ2 Breccia Pipes, Arizona Strip District, U.S.A.&rdquo; dated June 27, 2012, in relation to
(a) the Form 40-F Annual Report for the period ended December 31, 2013, and any amendments thereto (the &ldquo;Form 40-F&rdquo;), of Energy Fuels Inc. (the &ldquo;Company&rdquo;), filed with the United States Securities and Exchange Commission, and
(b) the Company&rsquo;s Annual Information Form for the period ended December 31, 2013 (the &ldquo;AIF&rdquo;) and (c) the Management Information Circular of the Company dated July 15, 2013, and the documents incorporated by reference therein (the
&ldquo;Circular&rdquo;); and (ii) the incorporation by reference of such disclosure into (a) the Company&rsquo;s Form S-8 Registration Statement, being filed with the United States Securities and Exchange Commission and any amendments thereto (the
&ldquo;S-8&rdquo;), and (b) the Company&rsquo;s Form F-10 Registration Statement, being filed with the United States Securities and Exchange Commission and any amendments thereto (the &ldquo;F-10&rdquo;). </P>
<P align="justify">
I also consent to: (i) the use of my name in the AIF, the Circular, the Form F-10 and the Form 40-F; (ii) the incorporation by reference of the Form 40-F, and the AIF into Form S-8; and (iii) the incorporation by reference of the Form 40-F, the AIF
and the Circular into the Form F-10. </P>
<P align="justify" style="margin-left:50%;">
      <B><U>(Signed) </U></B><B><I><U>&ldquo;Christopher Moreton&rdquo;</U></I></B><B><I> </I></B><br>
      Christopher Moreton, Ph.D., P.Geo. </P>
<P align="justify">
Date: March 28, 2014 </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>
  <TR vAlign=top>
    <TD style="BORDER-TOP: #000000 1px solid" align=left><B>RPA Inc. </B>55
      University Ave. Suite 501 | Toronto, ON, Canada M5J 2H7 | <B>T </B>+1
      (416) 947 0907 </TD>
    <TD style="BORDER-TOP: #000000 1px solid" align=right
      width="15%"><B><font color="#FF0000">www.rpacan.com</font></B> </TD>
  </TR>
</TABLE>
<BR>

<HR noshade align="center" width="100%" size=5 color="black">


</BODY>

</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.14
<SEQUENCE>16
<FILENAME>exhibit23-14.htm
<DESCRIPTION>EXHIBIT 23.14
<TEXT>
<HTML>
<HEAD>
   <TITLE>Energy Fuels Inc.: Exhibit 23.14 - Filed by newsfilecorp.com</TITLE>
</HEAD>
<BODY style="font-size:10pt;">
<HR noshade align="center" width=100% size=3 color="black">
<!--$$/page=--><A name=page_1></A>
<P align=center><B>CONSENT OF DOUGLAS C. PETERS </B></P>
<P align=justify>The undersigned hereby consents to: (i) the filing of the
written disclosure regarding (a) the technical report entitled &#147;The Daneros Mine
Project, San Juan County, Utah, U.S.A.&#148; dated July 18, 2012, (b) the technical
report entitled &#147;Updated Technical Report on Energy Fuels Resources
Corporation&#146;s Whirlwind Property (Including Whirlwind, Far West, and Crosswind
Claim Groups and Utah State Metalliferous Minerals Lease ML-49312), Mesa County,
Colorado and Grand County, Utah&#148;, dated March 15, 2011, (c) the technical report
entitled &#147;Updated Technical Report on Energy Fuels Resources Corporation&#146;s
Energy Queen Project, San Juan County, Utah&#148; dated March 15, 2011, (d) the
technical report entitled &#147;Amended Technical Report on Energy Fuels Resources
Corporation&#146;s Willhunt Property, San Miguel County, Colorado&#148; dated November 30,
2008, (e) the technical report entitled &#147;Technical Report on Colorado Plateau
Partners LLC (Energy Fuels Resources Corporation and Lynx-Royal JV) Sage Plain
Project (Including the Calliham Mine and Sage Mine), San Juan County, Utah and
San Miguel County, Colorado&#148; dated December 16, 2011, and (f) the technical
report entitled &#147;Technical Report on Energy Fuels Inc.&#146;s La Sal District
Project,&#148; dated March 25, 2014, in relation to, as applicable, (A) the Form 40-F
Annual Report for the period ended December 31, 2013, and any amendments thereto
(the &#147;Form 40-F&#148;), of Energy Fuels Inc. (the &#147;Company&#148;), filed with the United
States Securities and Exchange Commission, (B) the Company&#146;s Annual Information
Form for the period ended December 31, 2013 (the &#147;AIF&#148;) and (C) the Management
Information Circular of the Company dated July 15, 2013, and the documents
incorporated by reference therein (the &#147;Circular&#148;); and (ii) the incorporation
by reference of such disclosure into (a) the Company&#146;s Form S-8 Registration
Statement, being filed with the United States Securities and Exchange Commission
and any amendments thereto (the &#147;S-8&#148;), and (b) the Company&#146;s Form F-10
Registration Statement, being filed with the United States Securities and
Exchange Commission and any amendments thereto (the &#147;F-10&#148;). </P>
<P align=justify>I also consent to: (i) the use of my name in the AIF, the
Circular, the F-10 and the Form 40-F; (ii) the incorporation by reference of the
Form 40-F, and the AIF into the S-8; and (iii) the incorporation by reference of
the Form 40-F, the AIF and the Circular into the F-10. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="50%">/s/
      Douglas C. Peters</TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="50%">Douglas C. Peters, Certified Professional
      Geologist </TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left>Date: March 28, 2014 </TD>
    <TD align=left width="50%"></TD></TR></TABLE><BR>
<HR align=center width="100%" color=black noShade SIZE=5>
</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.15
<SEQUENCE>17
<FILENAME>exhibit23-15.htm
<DESCRIPTION>EXHIBIT 23.15
<TEXT>

<HTML>
<HEAD>
   <TITLE>ENERGY FUELS INC.: Exhibit 23.15 - Filed by newsfilecorp.com</TITLE>
   <META name="HandheldFriendly" content="true">
</HEAD>

<BODY style="font-size:10pt;">

<HR noshade align="center" width=100% size=3 color="black">
<!--$$/page=--><A name=page_1></A>
<P align=center><B>CONSENT OF PETERS GEOSCIENCES </B></P>
<P align=justify>The undersigned hereby consents to: (i) the filing of the
written disclosure regarding (a) the technical report entitled &#147;The Daneros Mine
Project, San Juan County, Utah, U.S.A.&#148; dated July 18, 2012, (b) the technical
report entitled &#147;Updated Technical Report on Energy Fuels Resources
Corporation&#146;s Whirlwind Property (Including Whirlwind, Far West, and Crosswind
Claim Groups and Utah State Metalliferous Minerals Lease ML-49312), Mesa County,
Colorado and Grand County, Utah&#148;, dated March 15, 2011, (c) the technical report
entitled &#147;Updated Technical Report on Energy Fuels Resources Corporation&#146;s
Energy Queen Project, San Juan County, Utah&#148; dated March 15, 2011, (d) the
technical report entitled &#147;Amended Technical Report on Energy Fuels Resources
Corporation&#146;s Willhunt Property, San Miguel County, Colorado&#148; dated November 30,
2008, (e) the technical report entitled &#147;Technical Report on Colorado Plateau
Partners LLC (Energy Fuels Resources Corporation and Lynx-Royal JV) Sage Plain
Project (Including the Calliham Mine and Sage Mine), San Juan County, Utah and
San Miguel County, Colorado&#148; dated December 16, 2011, and (f) the technical
report entitled &#147;Technical Report on Energy Fuels Inc.&#146;s La Sal District
Project,&#148; dated March 25, 2014, in relation to, as applicable, (A) the Form 40-F
Annual Report for the period ended December 31, 2013, and any amendments thereto
(the &#147;Form 40-F&#148;), of Energy Fuels Inc. (the &#147;Company&#148;), filed with the United
States Securities and Exchange Commission, (B) the Company&#146;s Annual Information
Form for the period ended December 31, 2013 (the &#147;AIF&#148;) and (C) the Management
Information Circular of the Company dated July 15, 2013, and the documents
incorporated by reference therein (the &#147;Circular&#148;); and (ii) the incorporation
by reference of such disclosure into (a) the Company&#146;s Form S-8 Registration
Statement, being filed with the United States Securities and Exchange Commission
and any amendments thereto (the &#147;S-8&#148;), and (b) the Company&#146;s Form F-10
Registration Statement, being filed with the United States Securities and
Exchange Commission and any amendments thereto (the &#147;F-10&#148;). </P>
<P align=justify>We also consent to: (i) the use of our name in the AIF, the
Circular, the F-10 and the Form 40-F; (ii) the incorporation by reference of the
Form 40-F, and the AIF into the S-8; and (iii) the incorporation by reference of
the Form 40-F, the AIF and the Circular into the F-10. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%"><B>PETERS GEOSCIENCES</B> </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%"><U>/s/ Douglas C. Peters</U></TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">Name: Douglas C. Peters </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">Title: Owner </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >Date: March 28, 2014 </TD>
    <TD align=left width="50%">&nbsp;</TD>
  </TR></TABLE>
<BR>
<HR align=center width="100%" color=black noShade SIZE=5>

</BODY>

</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.16
<SEQUENCE>18
<FILENAME>exhibit23-16.htm
<DESCRIPTION>EXHIBIT 23.16
<TEXT>
<HTML>
<HEAD>
   <TITLE>Energy Fuels Inc.: Exhibit 23.16 - Filed by newsfilecorp.com</TITLE>
</HEAD>
<BODY style="font-size:10pt;">
<HR noshade align="center" width=100% size=3 color="black">
<!--$$/page=--><A name=page_1></A>
<P align=center><B>CONSENT OF BRS ENGINEERING </B></P>
<P align=justify>The undersigned hereby consents to: (i) the filing of the
written disclosure regarding (a) the technical report entitled &#147;Sheep Mountain
Uranium Project, Fremont County, Wyoming, USA, Updated Preliminary Feasibility
Study, National Instrument 43-101 Technical Report&#148; dated April 13, 2012, (b)
the technical report entitled &#147;Juniper Ridge Uranium Project, Carbon County,
Wyoming, USA; 43-101 Mineral Resource Technical Report&#148; dated February 21, 2012
and (c) the technical report entitled &#147;Juniper Ridge Uranium Project, Carbon
County, Wyoming, USA&#148; dated January 27, 2014, in relation to, as applicable, (A)
the Form 40-F Annual Report for the period ended December 31, 2013, and any
amendments thereto (the &#147;Form 40-F&#148;), of Energy Fuels Inc. (the &#147;Company&#148;),
filed with the United States Securities and Exchange Commission, (B) the
Company&#146;s Annual Information Form for the period ended December 31, 2013 (the
&#147;AIF&#148;) and (C) the Management Information Circular of the Company dated July 15,
2013, and the documents incorporated by reference therein (the &#147;Circular&#148;); and
(ii) the incorporation by reference of such disclosure into (a) the Company&#146;s
Form S-8 Registration Statement, being filed with the United States Securities
and Exchange Commission and any amendments thereto (the &#147;S-8&#148;), and (b) the
Company&#146;s Form F-10 Registration Statement, being filed with the United States
Securities and Exchange Commission, and any amendments thereto (the &#147;F-10&#148;).
</P>
<P align=justify>We also consent to: (i) the use of our name in the AIF, the
Circular, the F-10, and the Form 40-F; (ii) the incorporation by reference of
the Form 40-F and the AIF into the S-8; and (iii) the incorporation by reference
of the Form 40-F, the AIF and the Circular into the F-10. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="50%"><B>BRS ENGINEERING</B> </TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="50%">
      <P align=justify></P></TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=center>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="50%">
      <P align=justify>/s/ Douglas Beahm</P></TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="50%">&nbsp;Name: Douglas Beahm </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="50%">&nbsp;Title: Principal Engineer BRS Inc.
  </TD></TR></TABLE>
<P align=justify>Date: March 28, 2014 </P>
<HR align=center width="100%" color=black noShade SIZE=5>
</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.17
<SEQUENCE>19
<FILENAME>exhibit23-17.htm
<DESCRIPTION>EXHIBIT 23.17
<TEXT>
<HTML>
<HEAD>
   <TITLE>Energy Fuels Inc.: Exhibit 23.17 - Filed by newsfilecorp.com</TITLE>
</HEAD>
<BODY style="font-size:10pt;">
<HR noshade align="center" width=100% size=3 color="black">
<!--$$/page=--><A name=page_1></A>
<P align=center><B>CONSENT OF DOUGLAS L. BEAHM </B></P>
<P align=justify>The undersigned hereby consents to: (i) the filing of the
written disclosure regarding (a) the technical report entitled &#147;Sheep Mountain
Uranium Project, Fremont County, Wyoming, USA, Updated Preliminary Feasibility
Study, National Instrument 43-101 Technical Report&#148; dated April 13, 2012, (b)
the technical report entitled &#147;Juniper Ridge Uranium Project, Carbon County,
Wyoming, USA; 43-101 Mineral Resource Technical Report&#148; dated February 21, 2012
and (c) the technical report entitled &#147;Juniper Ridge Uranium Project, Carbon
County, Wyoming, USA&#148; dated January 27, 2014, in relation to, as applicable, (A)
the Form 40-F Annual Report for the period ended December 31, 2013, and any
amendments thereto (the &#147;Form 40-F&#148;), of Energy Fuels Inc. (the &#147;Company&#148;),
filed with the United States Securities and Exchange Commission, (B) the
Company&#146;s Annual Information Form for the period ended December 31, 2013 (the
&#147;AIF&#148;) and (C) the Management Information Circular of the Company dated July 15,
2013, and the documents incorporated by reference therein (the &#147;Circular&#148;); and
(ii) the incorporation by reference of such disclosure into (a) the Company&#146;s
Form S-8 Registration Statement, being filed with the United States Securities
and Exchange Commission and any amendments thereto (the &#147;S-8&#148;), and (b) the
Company&#146;s Form F-10 Registration Statement, being filed with the United States
Securities and Exchange Commission, and any amendments thereto (the &#147;F-10&#148;).
</P>
<P align=justify>I also consent to: (i) the use of my name in the AIF, the
Circular, the F-10, and the Form 40-F; (ii) the incorporation by reference of
the Form 40-F and the AIF into the S-8; and (iii) the incorporation by reference
of the Form 40-F, the AIF and the Circular into the F-10. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=right >
      <P align=justify>&nbsp;</P></TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=right width="50%">
      <P align=justify>/s/ Douglas L. Beahm</P></TD></TR>
  <TR vAlign=top>
    <TD align=right >
      <P align=justify>&nbsp;</P></TD>
    <TD align=right width="50%">
      <P align=justify>Douglas L. Beahm, P.E., P.G. </P></TD></TR>
  <TR>
    <TD >
      <P align=justify>&nbsp;</P></TD>
    <TD width="50%">
      <P align=justify> </P></TD></TR>
  <TR>
    <TD >
      <P align=justify>&nbsp;</P></TD>
    <TD width="50%">
      <P align=justify> </P></TD></TR>
  <TR vAlign=top>
    <TD align=right >
      <P align=justify>Date: March 28, 2014 </P></TD>
    <TD align=right width="50%"></TD></TR></TABLE><BR>
<HR align=center width="100%" color=black noShade SIZE=5>
</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.18
<SEQUENCE>20
<FILENAME>exhibit23-18.htm
<DESCRIPTION>EXHIBIT 23.18
<TEXT>
<HTML>
<HEAD>
   <TITLE>Energy Fuels Inc.: Exhibit 23.18 - Filed by newsfilecorp.com</TITLE>
</HEAD>
<BODY style="font-size:10pt;">
<HR noshade align="center" width=100% size=3 color="black">
<!--$$/page=--><A name=page_1></A>
<P align=center><B>CONSENT OF O. JAY GATTEN </B></P>
<P align=justify>The undersigned hereby consents to: (i) the filing of the
written disclosure regarding the technical report entitled &#147;NI 43-101 Technical
Report on the San Rafael Uranium Project (Including the: Deep Gold Uranium
Deposit and the Down Yonder Uranium Deposit) Emery County, Utah&#148;) dated March
21, 2011, in relation to (a) the Form 40-F Annual Report for the period ended
December 31, 2013, and any amendments thereto (the &#147;Form 40-F&#148;), of Energy Fuels
Inc. (the &#147;Company&#148;), filed with the United States Securities and Exchange
Commission, (b) the Company&#146;s Annual Information Form for the period ended
December 31, 2013 (the &#147;AIF&#148;) and (c) the Management Information Circular of the
Company dated July 15, 2013, and the documents incorporated by reference therein
(the &#147;Circular&#148;); and (ii) the incorporation by reference of such disclosure
into (a) the Company&#146;s Form S-8 Registration Statement, being filed with the
United States Securities and Exchange Commission and any amendments thereto (the
&#147;S-8&#148;), and (b) the Company&#146;s Form F-10 Registration Statement, being filed with
the United States Securities and Exchange Commission and any amendments thereto
(the &#147;F-10&#148;). </P>
<P align=justify>I also consent to: (i) the use of my name in the AIF, the
Circular, the F-10 and the Form 40-F; (ii) the incorporation by reference of the
Form 40-F, and the AIF into the S-8; and (iii) the incorporation by reference of
the Form 40-F, the AIF and the Circular into the F-10. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="50%">/s/ O.
      Jay Gatten</TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">O. Jay Gatten, Utah Professional Geologist
  </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">#5222768-2250 </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >Date: March 28, 2014 </TD>
    <TD align=left width="50%"></TD></TR></TABLE><BR>
<HR align=center width="100%" color=black noShade SIZE=5>
</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.19
<SEQUENCE>21
<FILENAME>exhibit23-19.htm
<DESCRIPTION>EXHIBIT 23.19
<TEXT>
<HTML>
<HEAD>
   <TITLE>Energy Fuels Inc.: Exhibit 23.19 - Filed by newsfilecorp.com</TITLE>
</HEAD>
<BODY style="font-size:10pt;">
<HR noshade align="center" width=100% size=3 color="black">
<!--$$/page=--><A name=page_1></A>
<P align=center><B>CONSENT OF ALINCO GEOSERVICES, INC. </B></P>
<P align=justify>The undersigned hereby consents to: (i) the filing of the
written disclosure regarding (a) the technical report entitled &#147;Amended
Technical Report on Energy Fuels Resources Corporation&#146;s Farmer Girl Property,
Montrose County, Colorado&#148; dated December 16, 2008 (b) the technical report
entitled &#147;Amended Technical Report on Energy Fuels Resources Corporation&#146;s
Torbyn Property, Mesa County, Colorado&#148; dated January 7, 2009 and (c) the
technical report entitled &#147;Marquez Uranium Property, McKinley and Sandoval
Counties, New Mexico&#148; dated June 10, 2010, (d) the technical report entitled
&#147;Technical Report on Section 1, T18N, R12W, Nose Rock Uranium Property, McKinley
County, New Mexico,&#148; dated February 9, 2009, and (e) the technical report
entitled &#147;Technical Report on Section 32, T17N, R13W, Dalton Pass Uranium
Property, McKinley County, New Mexico,&#148; dated January 30, 2009, in relation to,
as applicable, (A) the Form 40-F Annual Report for the period ended December 31,
2013, and any amendments thereto (the &#147;Form 40-F&#148;), of Energy Fuels Inc. (the
&#147;Company&#148;), filed with the United States Securities and Exchange Commission, (B)
the Company&#146;s Annual Information Form for the period ended December 31, 2013
(the &#147;AIF&#148;) and (C) the Management Information Circular of the Company dated
July 15, 2013, and the documents incorporated by reference therein (the
&#147;Circular&#148;); and (ii) the incorporation by reference of such disclosure into (a)
the Company&#146;s Form S-8 Registration Statement, being filed with the United
States Securities and Exchange Commission and any amendments thereto (the
&#147;S-8&#148;), and (b) the Company&#146;s Form F-10 Registration Statement, being filed with
the United States Securities and Exchange Commission and any amendments thereto
(the &#147;F-10&#148;). </P>
<P align=justify>We also consent to: (i) the use of our name in the AIF, the
Circular, the F-10 and the Form 40-F; (ii) the incorporation by reference of the
Form 40-F, and the AIF into the S-8; and (iii) the incorporation by reference of
the Form 40-F, the AIF and the Circular into the F-10. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">ALINCO GEOSERVICES, INC. </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="50%">
      <P align=justify>/s/ M. H. Alief</P></TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">
      <P align=justify>Name: M. H. Alief </P></TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">
      <P align=justify>Title: President </P></TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >Date: March 28, 2014 </TD>
    <TD align=left width="50%"></TD></TR></TABLE><BR>
<HR align=center width="100%" color=black noShade SIZE=5>
</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.20
<SEQUENCE>22
<FILENAME>exhibit23-20.htm
<DESCRIPTION>EXHIBIT 23.20
<TEXT>
<HTML>
<HEAD>
   <TITLE>Energy Fuels Inc.: Exhibit 23.20 - Filed by newsfilecorp.com</TITLE>
</HEAD>
<BODY style="font-size:10pt;">
<HR noshade align="center" width=100% size=3 color="black">
<!--$$/page=--><A name=page_1></A>
<P align=center><B>CONSENT OF M. HASSAN ALIEF </B></P>
<P align=justify>The undersigned hereby consents to: (i) the filing of the
written disclosure regarding (a) the technical report entitled &#147;Amended
Technical Report on Energy Fuels Resources Corporation&#146;s Farmer Girl Property,
Montrose County, Colorado&#148; dated December 16, 2008 (b) the technical report
entitled &#147;Amended Technical Report on Energy Fuels Resources Corporation&#146;s
Torbyn Property, Mesa County, Colorado&#148; dated January 7, 2009 (c) the technical
report entitled &#147;Marquez Uranium Property, McKinley and Sandoval Counties, New
Mexico&#148; dated June 10, 2010, (d) the technical report entitled &#147;Technical Report
on Section 1, T18N, R12W, Nose Rock Uranium Property, McKinley County, New
Mexico,&#148; dated February 9, 2009, and (e) the technical report entitled
&#147;Technical Report on Section 32, T17N, R13W, Dalton Pass Uranium Property,
McKinley County, New Mexico,&#148; dated January 30, 2009, in relation to, as
applicable, (A) the Form 40-F Annual Report for the period ended December 31,
2013, and any amendments thereto (the &#147;Form 40-F&#148;), of Energy Fuels Inc. (the
&#147;Company&#148;), filed with the United States Securities and Exchange Commission, and
(B) the Company&#146;s Annual Information Form for the period ended December 31, 2013
(the &#147;AIF&#148;) and (C) the Management Information Circular of the Company dated
July 15, 2013, and the documents incorporated by reference therein (the
&#147;Circular&#148;); and (ii) the incorporation by reference of such disclosure into (a)
the Company&#146;s Form S-8 Registration Statement, being filed with the United
States Securities and Exchange Commission and any amendments thereto (the
&#147;S-8&#148;), and (b) the Company&#146;s Form F-10 Registration Statement, being filed with
the United States Securities and Exchange Commission and any amendments thereto
(the &#147;F-10&#148;). </P>
<P align=justify>I also consent to: (i) the use of my name in the AIF, the
Circular, the F-10 and the Form 40-F; (ii) the incorporation by reference of the
Form 40-F, and the AIF into the S-8; and (iii) the incorporation by reference of
the Form 40-F, the AIF and the Circular into the F-10. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="50%">/s/ M.
      Hassan Alief</TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">
      <P align=justify>M. Hassan Alief </P></TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >Date: March 28, 2014 </TD>
    <TD align=left width="50%"></TD></TR></TABLE><BR>
<HR align=center width="100%" color=black noShade SIZE=5>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.21
<SEQUENCE>23
<FILENAME>exhibit23-21.htm
<DESCRIPTION>EXHIBIT 23.21
<TEXT>

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<HEAD>
   <TITLE>ENERGY FUELS INC.: Exhibit 23.21 - Filed by newsfilecorp.com</TITLE>
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<IMG
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<P align="center">
<B>CONSENT OF STUART E. COLLINS </B></P>
<P align="justify">
The undersigned hereby consents to: (i) the filing of the written disclosure regarding the technical report entitled &ldquo;Technical Report Update on the Roca Honda Project, McKinley County, New Mexico, U.S.A.&rdquo; dated August 6, 2012, in
relation to (a) the Form 40-F Annual Report for the period ended December 31, 2013, and any amendments thereto (the &ldquo;Form 40-F&rdquo;), of Energy Fuels Inc. (the &ldquo;Company&rdquo;), filed with the United States Securities and Exchange
Commission, (b) the Company&rsquo;s Annual Information Form for the period ended December 31, 2013 (the &ldquo;AIF&rdquo;) and (c) the Management Information Circular of the Company dated July 15, 2013, and the documents incorporated by reference
therein (the &ldquo;Circular&rdquo;); and (ii) the incorporation by reference of such disclosure into (a) the Company&rsquo;s Form S-8 Registration Statement, being filed with the United States Securities and Exchange Commission and any amendments
thereto (the &ldquo;S-8&rdquo;), and (b) the Company&rsquo;s Form F-10 Registration Statement, being filed with the United States Securities and Exchange Commission and any amendments thereto (the &ldquo;F-10&rdquo;). </P>
<P align="justify">
I also consent to: (i) the use of my name in the AIF, the Circular, the Form F-10 and the Form 40-F; (ii) the incorporation by reference of the Form 40-F, and the AIF into Form S-8; and (iii) the incorporation by reference of the Form 40-F, the AIF
and the Circular into the Form F-10. </P>
<P align="justify" style="margin-left:50%;">
      <B><U>(Signed) </U></B><B><I><U>&ldquo;Stuart E. Collins&rdquo;</U></I></B><br>
      Stuart E. Collins, Professional Engineer </P>
<P align="justify">
Date: March 28, 2014 </P>

<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>
  <TR vAlign=top>
    <TD style="BORDER-TOP: #000000 1px solid" align=left><B>RPA Inc. </B>55
      University Ave. Suite 501 | Toronto, ON, Canada M5J 2H7 | <B>T </B>+1
      (416) 947 0907 </TD>
    <TD style="BORDER-TOP: #000000 1px solid" align=right
      width="15%"><B><font color="#FF0000">www.rpacan.com</font></B> </TD>
  </TR>
</TABLE>
<br>
<HR noshade align="center" width="100%" size=5 color="black">


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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.22
<SEQUENCE>24
<FILENAME>exhibit23-22.htm
<DESCRIPTION>EXHIBIT 23.22
<TEXT>

<HTML>
<HEAD>
   <TITLE>ENERGY FUELS INC.: Exhibit 23.22 - Filed by newsfilecorp.com</TITLE>
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<IMG
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<P align="center">
<B>CONSENT OF RODERICK C. SMITH </B></P>
<P align="justify">
The undersigned hereby consents to: (i) the filing of the written disclosure regarding the technical report entitled &ldquo;Technical Report Update on the Roca Honda Project, McKinley County, New Mexico, U.S.A.&rdquo; dated August 6, 2012, in
relation to (a) the Form 40-F Annual Report for the period ended December 31, 2013, and any amendments thereto (the &ldquo;Form 40-F&rdquo;), of Energy Fuels Inc. (the &ldquo;Company&rdquo;), filed with the United States Securities and Exchange
Commission, (b) the Company&rsquo;s Annual Information Form for the period ended December 31, 2013 (the &ldquo;AIF&rdquo;) and (c) the Management Information Circular of the Company dated July 15, 2013, and the documents incorporated by reference
therein (the &ldquo;Circular&rdquo;); and (ii) the incorporation by reference of such disclosure into (a) the Company&rsquo;s Form S-8 Registration Statement, being filed with the United States Securities and Exchange Commission and any amendments
thereto (the &ldquo;S-8&rdquo;), and (b) the Company&rsquo;s Form F-10 Registration Statement, being filed with the United States Securities and Exchange Commission and any amendments thereto (the &ldquo;F-10&rdquo;). </P>
<P align="justify">
I also consent to: (i) the use of my name in the AIF, the Circular, the F-10 and the Form 40-F; (ii) the incorporation by reference of the Form 40-F, and the AIF into the S-8; and (iii) the incorporation by reference of the Form 40-F, the AIF and
the Circular into the F-10. </P>
<P align="justify" style="margin-left:50%;">
      <B><U>(Signed) </U></B><B><I><U>&ldquo;Roderick C. Smith&rdquo;</U></I></B><B><I> </I></B><br>
      Roderick C. Smith, Professional Engineer </P>
<P align="justify">
Date: March 28, 2014 </P>

<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>
  <TR vAlign=top>
    <TD style="BORDER-TOP: #000000 1px solid" align=left><B>RPA Inc. </B>55
      University Ave. Suite 501 | Toronto, ON, Canada M5J 2H7 | <B>T </B>+1
      (416) 947 0907 </TD>
    <TD style="BORDER-TOP: #000000 1px solid" align=right
      width="15%"><B><font color="#FF0000">www.rpacan.com</font></B> </TD>
  </TR>
</TABLE>
<br>
<HR noshade align="center" width="100%" size=5 color="black">


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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.23
<SEQUENCE>25
<FILENAME>exhibit23-23.htm
<DESCRIPTION>EXHIBIT 23.23
<TEXT>

<HTML>
<HEAD>
   <TITLE>ENERGY FUELS INC.: Exhibit 23.23 - Filed by newsfilecorp.com</TITLE>
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<P align=center><B>CONSENT OF NORTH AMERICAN EXPLORATION, INC. </B></P>
<P align=justify>The undersigned hereby consents to: (i) the filing of the
written disclosure regarding the technical report entitled &#147;NI 43-101 Technical
Report on the San Rafael Uranium Project (Including the: Deep Gold Uranium
Deposit and the Down Yonder Uranium Deposit) Emery County, Utah&#148;) dated March
21, 2011, in relation to (a) the Form 40-F Annual Report for the period ended
December 31, 2013, and any amendments thereto (the &#147;Form 40-F&#148;), of Energy Fuels
Inc. (the &#147;Company&#148;), filed with the United States Securities and Exchange
Commission, (b) the Company&#146;s Annual Information Form for the period ended
December 31, 2013 (the &#147;AIF&#148;) and (c) the Management Information Circular of the
Company dated July 15, 2013, and the documents incorporated by reference therein
(the &#147;Circular&#148;); and (ii) the incorporation by reference of such disclosure
into (a) the Company&#146;s Form S-8 Registration Statement, being filed with the
United States Securities and Exchange Commission and any amendments thereto (the
&#147;S-8&#148;), and (b) the Company&#146;s Form F-10 Registration Statement, being filed with
the United States Securities and Exchange Commission and any amendments thereto
(the &#147;F-10&#148;). </P>
<P align=justify>We also consent to: (i) the use of our name in the AIF, the
Circular, the F-10 and the Form 40-F; (ii) the incorporation by reference of the
Form 40-F, and the AIF into the S-8; and (iii) the incorporation by reference of
the Form 40-F, the AIF and the Circular into the F-10. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%"><B>NORTH AMERICAN EXPLORATION, INC.</B> </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%"><U>/s/ O. Jay Gatten</U></TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">Name: O. Jay Gatten </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">Title: CEO </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >Date: March 28, 2014 </TD>
    <TD align=left width="50%">&nbsp;</TD>
  </TR></TABLE>
<BR>
<HR align=center width="100%" color=black noShade SIZE=5>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.24
<SEQUENCE>26
<FILENAME>exhibit23-24.htm
<DESCRIPTION>EXHIBIT 23.24
<TEXT>

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<HEAD>
   <TITLE>ENERGY FUELS INC.: Exhibit 23.24 - Filed by newsfilecorp.com</TITLE>
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<IMG
src="exhibit23-9x1x1.jpg" border=0 width="194" height="99">
<P align="center">
<B>CONSENT OF PATTI NAKAI-LAJOIE </B></P>
<P align="justify">
The undersigned hereby consents to: (i) the filing of the written disclosure regarding the technical report entitled &ldquo;Technical Report Update on the Roca Honda Project, McKinley County, New Mexico, U.S.A.&rdquo; dated August 6, 2012, in
relation to (a) the Form 40-F Annual Report for the period ended December 31, 2013, and any amendments thereto (the &ldquo;Form 40-F&rdquo;), of Energy Fuels Inc. (the &ldquo;Company&rdquo;), filed with the United States Securities and Exchange
Commission, (b) the Company&rsquo;s Annual Information Form for the period ended December 31, 2013 (the &ldquo;AIF&rdquo;) and (c) the Management Information Circular of the Company dated July 15, 2013, and the documents incorporated by reference
therein (the &ldquo;Circular&rdquo;); and (ii) the incorporation by reference of such disclosure into (a) the Company&rsquo;s Form S-8 Registration Statement, being filed with the United States Securities and Exchange Commission and any amendments
thereto (the &ldquo;S-8&rdquo;), and (b) the Company&rsquo;s Form F-10 Registration Statement, being filed with the United States Securities and Exchange Commission and any amendments thereto (the &ldquo;F-10&rdquo;). </P>
<P align="justify">
I also consent to: (i) the use of my name in the AIF, the Circular, the F-10 and the Form 40-F; (ii) the incorporation by reference of the Form 40-F, and the AIF into the S-8; and (iii) the incorporation by reference of the Form 40-F, the AIF and
the Circular into the F-10. </P>
<P align="justify" style="margin-left:50%;">
      <B><U>(Signed)</U></B><B><I><U> &ldquo;Patti Nakai-Lajoie&rdquo;</U></I></B><B><I> </I></B><br>
      Name: Patti Nakai-Lajoie  <br>
  Title: Professional Geoscientist </P>
<P align="justify">
Date: March 28, 2014 </P>

<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>
  <TR vAlign=top>
    <TD style="BORDER-TOP: #000000 1px solid" align=left><B>RPA Inc. </B>55
      University Ave. Suite 501 | Toronto, ON, Canada M5J 2H7 | <B>T </B>+1
      (416) 947 0907 </TD>
    <TD style="BORDER-TOP: #000000 1px solid" align=right
      width="15%"><B><font color="#FF0000">www.rpacan.com</font></B> </TD>
  </TR>
</TABLE>
<br>
<HR noshade align="center" width="100%" size=5 color="black">


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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.25
<SEQUENCE>27
<FILENAME>exhibit23-25.htm
<DESCRIPTION>EXHIBIT 23.25
<TEXT>

<HTML>
<HEAD>
   <TITLE>ENERGY FUELS INC.: Exhibit 23.25 - Filed by newsfilecorp.com</TITLE>
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<IMG
src="exhibit23-9x1x1.jpg" border=0 width="194" height="99">
<P align="center">
<B>CONSENT OF ROBERT MICHAUD </B></P>
<P align="justify">
The undersigned hereby consents to: (i) the filing of the written disclosure regarding the technical report entitled &ldquo;Technical Report Update on the Roca Honda Project, McKinley County, New Mexico, U.S.A.&rdquo; dated August 6, 2012, in
relation to (a) the Form 40-F Annual Report for the period ended December 31, 2013, and any amendments thereto (the &ldquo;Form 40-F&rdquo;), of Energy Fuels Inc. (the &ldquo;Company&rdquo;), filed with the United States Securities and Exchange
Commission, (b) the Company&rsquo;s Annual Information Form for the period ended December 31, 2013 (the &ldquo;AIF&rdquo;) and (c) the Management Information Circular of the Company dated July 15, 2013, and the documents incorporated by reference
therein (the &ldquo;Circular&rdquo;); and (ii) the incorporation by reference of such disclosure into (a) the Company&rsquo;s Form S-8 Registration Statement, being filed with the United States Securities and Exchange Commission and any amendments
thereto (the &ldquo;S-8&rdquo;), and (b) the Company&rsquo;s Form F-10 Registration Statement, being filed with the United States Securities and Exchange Commission and any amendments thereto (the &ldquo;F-10&rdquo;). </P>
<P align="justify">
I also consent to: (i) the use of my name in the AIF, the Circular, the Form F-10 and the Form 40-F; (ii) the incorporation by reference of the Form 40-F, and the AIF into Form S-8; and (iii) the incorporation by reference of the Form 40-F, the AIF
and the Circular into the Form F-10. </P>
<P align="justify" style="margin-left:50%;">
<B><U>(Signed) </U></B><B><I><U>&ldquo;Robert Michaud&rdquo;</U></I></B> <BR>
Robert Michaud, Professional Engineer <BR>
</P>
<P align="justify">
Date: March 28, 2014 </P>
<TABLE style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
  <TR vAlign=top>
    <TD style="BORDER-TOP: #000000 1px solid" align=left><B>RPA Inc. </B>55
      University Ave. Suite 501 | Toronto, ON, Canada M5J 2H7 | <B>T </B>+1
      (416) 947 0907 </TD>
    <TD style="BORDER-TOP: #000000 1px solid" align=right><B><font color="#FF0000">www.rpacan.com</font></B> </TD>
  </TR>
</TABLE>
<BR>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.26
<SEQUENCE>28
<FILENAME>exhibit23-26.htm
<DESCRIPTION>EXHIBIT 23.26
<TEXT>
<HTML>
<HEAD>
   <TITLE>Energy Fuels Inc.: Exhibit 23.26 - Filed by newsfilecorp.com</TITLE>
</HEAD>
<BODY style="font-size:10pt;">
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<P align=center><B>CONSENT OF MATTHEW P. REILLY </B></P>
<P align=justify>The undersigned hereby consents to: (i) the filing of the
written disclosure the technical report entitled &#147;Technical Report Update of Gas
Hills Uranium Project Freemont and Natrona Counties, Wyoming, USA&#148; dated March
22, 2013, in relation to (a) the Form 40-F Annual Report for the period ended
December 31, 2013, and any amendments thereto (the &#147;Form 40-F&#148;), of Energy Fuels
Inc. (the &#147;Company&#148;), filed with the United States Securities and Exchange
Commission, (b) the Company&#146;s Annual Information Form for the period ended
December 31, 2013 (the &#147;AIF&#148;) and (c) the Management Information Circular of the
Company dated July 15, 2013, and the documents incorporated by reference therein
(the &#147;Circular&#148;); and (ii) the incorporation by reference of such disclosure
into (a) the Company&#146;s Form S-8 Registration Statement, being filed with the
United States Securities and Exchange Commission and any amendments thereto (the
&#147;S-8&#148;), and (b) the Company&#146;s Form F-10 Registration Statement, being filed with
the United States Securities and Exchange Commission, and any amendments thereto
(the &#147;F-10&#148;). </P>
<P align=justify>I also consent to: (i) the use of my name in the AIF, the
Circular, the F-10, and the Form 40-F; (ii) the incorporation by reference of
the Form 40-F and the AIF into the S-8; and (iii) the incorporation by reference
of the Form 40-F, the AIF and the Circular into the F-10. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="50%">/s/
      Matthew P. Reilly</TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">Matthew P. Reilly, Professional Engineer </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >Date: March 28, 2014 </TD>
    <TD align=left width="50%"></TD></TR></TABLE><BR>
<HR align=center width="100%" color=black noShade SIZE=5>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.27
<SEQUENCE>29
<FILENAME>exhibit23-27.htm
<DESCRIPTION>EXHIBIT 23.27
<TEXT>
<HTML>
<HEAD>
   <TITLE>Energy Fuels Inc.: Exhibit 23.27 - Filed by newsfilecorp.com</TITLE>
</HEAD>
<BODY style="font-size:10pt;">
<HR noshade align="center" width=100% size=3 color="black">
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<P align=center><B>CONSENT OF STEPHEN P. ANTONY </B></P>
<P align=justify>The undersigned hereby consents to: (i) the filing of the
written disclosure of scientific and technical information regarding the
properties of Energy Fuels Inc. (the &#147;Company&#148;) in (a) the Company&#146;s Management
Discussion and Analysis for the period ended December 31, 2013 (the &#147;MD&amp;A&#148;)
filed with the Form 40-F Annual Report of the Company for the period ended
December 31, 2013, and any amendments thereto (the &#147;Form 40-F&#148;), filed with the
United States Securities and Exchange Commission, and (b) the Management
Information Circular of the Company dated July 15, 2013, and the documents
incorporated by reference therein (the &#147;Circular&#148;); and (ii) the incorporation
by reference of such disclosure into (a) the Company&#146;s Form S-8 Registration
Statement, being filed with the United States Securities and Exchange Commission
and any amendments thereto (the &#147;S-8&#148;), and (b) the Company&#146;s Form F-10
Registration Statement, being filed with the United States Securities and
Exchange Commission and any amendments thereto (the &#147;F-10&#148;). </P>
<P align=justify>I also consent to: (i) the use of my name in the MD&amp;A, the
Circular, the F-10 and the Form 40-F; (ii) the incorporation by reference of the
Form 40-F, and the MD&amp;A into the S-8; and (iii) the incorporation by
reference of the Form 40-F, the MD&amp;A and the Circular into the F-10. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=center>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="50%">
      <P align=justify>/s/ Stephen P. Antony</P></TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="50%">
      <P align=justify>Name: Stephen P. Antony, P.E. </P></TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="50%">
      <P align=justify>Title: President and Chief Executive </P></TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="50%">
      <P align=justify>Officer, Energy Fuels Inc. </P></TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left>Date: March 28, 2014 </TD>
    <TD align=left width="50%"></TD></TR></TABLE><BR>
<HR align=center width="100%" color=black noShade SIZE=5>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.28
<SEQUENCE>30
<FILENAME>exhibit23-28.htm
<DESCRIPTION>EXHIBIT 23.28
<TEXT>
<HTML>
<HEAD>
   <TITLE>Energy Fuels Inc.: Exhibit 23.28 - Filed by newsfilecorp.com</TITLE>
</HEAD>
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<P align=center><B>CONSENT OF ROBERT L. SANDEFUR </B></P>
<P align=justify>The undersigned hereby consents to: (i) the filing of the
written disclosure regarding (a) the technical report entitled &#147;Gas Hills
Uranium Project Freemont and Natrona Counties, Wyoming, USA&#148; dated July 31,
2012, and (b) the technical report entitled &#147;Technical Report Update of Gas
Hills Uranium Project Freemont and Natrona Counties, Wyoming, USA&#148; dated March
22, 2013, in relation to, as applicable, (A) the Form 40-F Annual Report for the
period ended December 31, 2013, and any amendments thereto (the &#147;Form 40-F&#148;), of
Energy Fuels Inc. (the &#147;Company&#148;), filed with the United States Securities and
Exchange Commission, (B) the Company&#146;s Annual Information Form for the period
ended December 31, 2013 (the &#147;AIF&#148;) and (C) the Management Information Circular
of the Company dated July 15, 2013, and the documents incorporated by reference
therein (the &#147;Circular&#148;); and (ii) the incorporation by reference of such
disclosure into (a) the Company&#146;s Form S-8 Registration Statement, being filed
with the United States Securities and Exchange Commission and any amendments
thereto (the &#147;S-8&#148;), and (b) the Company&#146;s Form F-10 Registration Statement,
being filed with the United States Securities and Exchange Commission, and any
amendments thereto (the &#147;F-10&#148;). </P>
<P align=justify>I also consent to: (i) the use of my name in the AIF, the
Circular, the F-10, and the Form 40-F; (ii) the incorporation by reference of
the Form 40-F and the AIF into the S-8; and (iii) the incorporation by reference
of the Form 40-F, the AIF and the Circular into the F-10. </P>
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style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="50%">/s/
      Robert L. Sandefur</TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="50%">Robert L. Sandefur, Certified Professional
  </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="50%">Engineer </TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left>Date: March 28, 2014 </TD>
    <TD align=left width="50%"></TD></TR></TABLE><BR>
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<DOCUMENT>
<TYPE>EX-23.29
<SEQUENCE>31
<FILENAME>exhibit23-29.htm
<DESCRIPTION>EXHIBIT 23.29
<TEXT>

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<HEAD>
   <TITLE>ENERGY FUELS INC.: Exhibit 23.29 - Filed by newsfilecorp.com</TITLE>
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<P align=center><B>CONSENT OF PAUL TIETZ </B></P>
<P align=justify>The undersigned hereby consents to: (i) the filing of the
written disclosure regarding the technical report entitled &#147;Technical Report on
the Copper King Project, Laramie County, Wyoming&#148; dated August 24, 2012 in
relation to (a) the Form 40-F Annual Report for the period ended December 31,
2013, and any amendments thereto (the &#147;Form 40-F&#148;), of Energy Fuels Inc. (the
&#147;Company&#148;), filed with the United States Securities and Exchange Commission, (b)
the Company&#146;s Annual Information Form for the period ended December 31, 2013
(the &#147;AIF&#148;) and (c) the Management Information Circular of the Company dated
July 15, 2013, and the documents incorporated by reference therein (the
&#147;Circular&#148;); and (ii) the incorporation by reference of such disclosure into (a)
the Company&#146;s Form S-8 Registration Statement, being filed with the United
States Securities and Exchange Commission and any amendments thereto (the
&#147;S-8&#148;), and (b) the Company&#146;s Form F-10 Registration Statement, being filed with
the United States Securities and Exchange Commission and any amendments thereto
(the &#147;F-10&#148;). </P>
<P align=justify>I also consent to: (i) the use of my name in the AIF, the
Circular, the F-10 and the Form 40-F; (ii) the incorporation by reference of the
Form 40-F, and the AIF into the S-8; and (iii) the incorporation by reference of
the Form 40-F, the AIF and the Circular into the F-10. </P>
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style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%"><U>/s/ Paul Tietz</U></TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
  <TD align=left width="50%">Paul Tietz, Certified Professional Geologist  </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >Date: March 28, 2014 </TD>
    <TD align=left width="50%">&nbsp;</TD>
  </TR></TABLE>
<BR>
<HR align=center width="100%" color=black noShade SIZE=5>

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<DOCUMENT>
<TYPE>EX-23.30
<SEQUENCE>32
<FILENAME>exhibit23-30.htm
<DESCRIPTION>EXHIBIT 23.30
<TEXT>


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   <TITLE>ENERGY FUELS INC.: Exhibit 23.30 - Filed by newsfilecorp.com</TITLE>
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<P align=center><B>CONSENT OF NEIL PRENN </B></P>
<P align=justify>The undersigned hereby consents to: (i) the filing of the
written disclosure regarding the technical report entitled &#147;Technical Report on
the Copper King Project, Laramie County, Wyoming&#148; dated August 24, 2012 in
relation to (a) the Form 40-F Annual Report for the period ended December 31,
2013, and any amendments thereto (the &#147;Form 40-F&#148;), of Energy Fuels Inc. (the
&#147;Company&#148;), filed with the United States Securities and Exchange Commission, (b)
the Company&#146;s Annual Information Form for the period ended December 31, 2013
(the &#147;AIF&#148;) and (c) the Management Information Circular of the Company dated
July 15, 2013, and the documents incorporated by reference therein (the
&#147;Circular&#148;); and (ii) the incorporation by reference of such disclosure into (a)
the Company&#146;s Form S-8 Registration Statement, being filed with the United
States Securities and Exchange Commission and any amendments thereto (the
&#147;S-8&#148;), and (b) the Company&#146;s Form F-10 Registration Statement, being filed with
the United States Securities and Exchange Commission and any amendments thereto
(the &#147;F-10&#148;). </P>
<P align=justify>I also consent to: (i) the use of my name in the AIF, the
Circular, the F-10 and the Form 40-F; (ii) the incorporation by reference of the
Form 40-F, and the AIF into the S-8; and (iii) the incorporation by reference of
the Form 40-F, the AIF and the Circular into the F-10. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

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    <TD align=left width="50%"><U>/s/ Neil Prenn</U></TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
  <TD align=left width="50%">Neil Prenn, Registered Professional Mining  </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%">Engineer </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >Date: March 28, 2014 </TD>
    <TD align=left width="50%">&nbsp;</TD>
  </TR></TABLE>
<BR>
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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
