EX-99.1 2 d147500dex991.htm EX-99.1

EX-99.1

Exhibit 99.1

Date: February 19, 2016  
100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: DENISON MINES CORP.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :		Annual General Meeting
Record Date for Notice of Meeting :		March 15, 2016
Record Date for Voting (if applicable) :		March 15, 2016
Beneficial Ownership Determination Date :		March 15, 2016
Meeting Date :		May 05, 2016
Meeting Location (if available) :		Toronto, On
Issuer sending proxy related materials directly to NOBO:		No
Issuer paying for delivery to OBO:		Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders		Yes
Beneficial Holders Stratification Criteria:		Not Applicable
NAA for Registered Holders		Yes
Registered Holders Stratification Criteria:		Not Applicable

Voting Security Details:

Description		CUSIP Number		ISIN
COMMON		248356107		CA2483561072

Sincerely,

Computershare

Agent for DENISON MINES CORP.