Uranerz Energy Corporation - Corporate Governance

Code of Ethics

Nominating and Corporate Governance Committee Charter

Compensation Committee Charter

Audit Committee Charter

	1701 East E Street, P.O. Box 50850, Casper, WY 82605-0850 USA \| Tel: (307) 265-8900 \| Fax: (307) 265-8904 \| Email: info@uranerz.com Suite 1410-800 West Pender Street, Vancouver, BC V6C 2V6 \| Tel: (604) 689-1659 \| Fax: (604) 689-1722 \| Email: info@uranerz.com