Denison Announces Board of Director Change

Denison Mines Corp.

Atrium on Bay, 595 Bay Street, Suite 402 Toronto, ON M5G 2C2 Ph. 416-979-1991 • Fx. 416-979-5893 • www.denisonmines.com

PRESS RELEASE

DENISON ANNOUNCES BOARD OF DIRECTOR CHANGE

Toronto, ON – February 11, 2010… Denison Mines Corp. (TSX:DML) (NYSE AMEX:DNN) (“Denison” or the “Company”) announces that Mr. Jim Gill has stepped down as Chairman of the Board and as a Director of the Company. The Board has elected Mr. Lukas Lundin to reassume the position as Chairman.

About Denison

Denison Mines Corp. is a mid-sized uranium producer in North America, with mining assets in the Athabasca Basin region of Saskatchewan, Canada and the southwest United States including Colorado, Utah, and Arizona. The Company also has ownership interests in two of the four conventional uranium mills currently operating in North America. Denison also has a portfolio of exploration and development projects in the United States, Canada, Mongolia and Zambia.

For more information, please contact

Ron Hochstein (416) 979-1991 Extension 232 President and Chief Executive Officer

Jim Anderson (416) 979-1991 Extension 372 Executive Vice President and CFO