Document:

Exhibit 4.38

 

	
  Vancouver Office

  
	
  Three Bentall Centre ·
  595 Burrard Street · Suite 3123 ·
  P.O. Box 49139 · Vancouver ·
  British Columbia · V7J 1J1 ·
  Canada

  
	
  Tel 1 604 609 5130 ·
  Fax 1 604 609 5139

  
	
   

  
	
  Toronto Office

  
	
  390 Bay street ·
  Suite 1610 · Toronto ·
  Ontario · M5H 2Y2 ·
  Canada

  
	
  Tel 1 416 350 3657 ·
  Fax 1 416 363 6806

  
	
   

  
	
  Johannesburg Office

  	
  

  
	
  Postnet Suite 271 ·
  Private Bag X30500 · Houghton 2041

  
	
  Block A ·
  Empire Park · 55 Empire Rd ·
  Parktown · Gauteng ·
  South Africa

  
	
  Tel 27 11 482 3605 ·
  Fax 27 11 482 3604

  

 

CONSENT

Ladies and Gentlemen:

The undersigned hereby consents
to the references to (1) the undersigned’s name included or incorporated by
reference in the Registration Statement on Form F-80 being filed by Uranium One
Inc. (the “Company”) under the United States Securities Act of 1933, as
amended, in connection with the undersigned’s review of scientific and
technical information contained in the news release attached to the Company’s
material change reports dated February 16, 2007 and March 2, 2007 and (2) all
other references to the undersigned included or incorporated by reference in
such Registration Statement.

	
  Date: June 25, 2007

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  /s/ J.M. Smith

  	
   

  
	
   

  	
  J.M. SmithExhibit 4.39

	
  

  	
  KEN
  BAMPTON M.Sc, M.AusIMM, M.AIG

  
	
  ABN 17 998 949 266

  	
  Consulting Geologist,
  SURPAC Licencee

  

 

 

CONSENT

Ladies and Gentlemen:

The undersigned hereby consents to the references to
(1) the undersigned’s name included or incorporated by reference in the Registration
Statement on Form F-80 being filed by Uranium One Inc. under the United States
Securities Act of 1933, as amended, in connection with the report entitled the “Honeymoon
Uranium Project – Summary of Feasibility Study 400 tpa U3O8 Equivalent” dated July 31, 2006 and (2)
all other references to the undersigned included or incorporated by reference in
such Registration Statement.

Date: June 25, 2007

	
  /s/ K. F. Bampton

  	
   

  
	
  K. F. Bampton

  	
   

  
			

 

 

55 Knightsbridge Avenue, VALLEY VIEW, South Australia 5093 

E-Mail: ken_bampton@msn.com.au     Telephone
& Fax: +61 8 8264 7745Exhibit 4.40

	
  Johannesburg Office

  Postnet Suite 271 ·  Private Bag X30500 · Houghton 2041 

  Block A · Empire Park ·  55 Empire Rd · Parktown · Gauteng · South Africa

  Tel:  27 11 482 3605 ·
  Fax 27 11 482 3604

  	
  

  

 

CONSENT

Ladies and Gentlemen:

The undersigned hereby
consents to the reference to (1) the undersigned’s name included or
incorporated by reference in the Registration Statement on Form F-80 being
filed by Uranium One Inc. (the “Company”) under the United States Securities Act
of 1933, as amended, in connection with the undersigned’s review of scientific
and technical information contained in the news release attached to the Company’s
material change report dated February 16, 2007 and (2) all other references to
the undersigned included or incorporated by reference in such Registration
Statement.

Date: June 25, 2007

	
  /s/ M.H.G. Heyns

  	
   

  
	
  M.H.G. Heyns

  

 

Directors: Ian Teller (Non-Executive Chairman) ·
Neal Froneman (President and CEO) · Andrew Adams
(Non-Executive) Terry Rosanberg (Non-Executive) ·
Philip Shirvington (Non-Executive) · Dave Hodgson
(Non-Executive) · Mark Wheatley (Non-Executive) ·
Ken Williamson (Non-Executive)

Reg No. 15096422420Exhibit 4.41

	
  

  	
  SRK House

  265 Oxford Road, Illovo

  2196 Johannesburg

   

  PO Box 55291

  Northlands

  2116 South Africa

  e-Mail:

  johannesburg@srk.co.za

  URL: http://www.srk.co.za

  Tel: +27 (11) 441 1111

  Fax: +27 (11) 880 8086

  
	
   

  

 

CONSENT

Ladies and Gentlemen:

The undersigned hereby
consents to the references to (1) the undersigned’s name included or
incorporated by reference in the Registration Statement on Form F-80 being
filed by Uranium One Inc. under the United States Securities Act of 1933, as
amended, in connection with (a) the report entitled the “Dominion Uranium
Project Northwest Province, Republic of South Africa” dated March 2, 2007 and
(b) the report entitled “An Independent Technical Report on the Modder East
Gold Project, Located near Springs, Gauteng Province, Republic of South Africa”
dated August 31, 2006 and amended October 26, 2006 and (2) all other references
to the undersigned included or incorporated by reference in such Registration
Statement.

Date: June 25, 2007

	
   

  	
  /s/ Mark Wanless

  	
   

  
	
   

  	
  Mark Wanless 

  

 

	
  Consent of M Wanless Modder East 27-06-07.doc

  
	
   

  
	
  

  	
  Partners                MJ
  Braune, JM Brown, JAC Cowan, CD Dalgliesh, T Hart, NM Holdcroft, PR Labrum,
  LGA Maclear, RRW McNeill, HAC Meintjes, BJ Middleton, MJ Morris, GP Murray,
  GP Nel, VS Reddy, PN Rosewarne, PE Schmidt, PJ Shepherd, AA Smithen, PJ
  Terbrugge, KM Uderstadt, DJ Venter, HG Waldeck,

  A Wood

  	
  Cape Town +27 (0) 21 409
  2400

  Durban +27 (0) 31 312 1355

   

  East London +27 (0) 43
  748 6292

  Harare +263 (4) 496 182

   

  Johannesburg +27 (0) 11
  441 1111

  Pietermaritzburg +27
  (0) 33 345 6311

  Port Elizabeth +27 (0)
  41 581 1911

  Pretoria +27 (0) 12 361
  9821

  Rustenburg +27 (0) 14 594 1280

  
	
   

  	
   

  Directors              AJ Barret, PR Labrum, BJ
  Middleton, MJ Morris, PE Schmidt,

  PJ Terbrugge, MB Zungu, S Mayekiso

  Associates            JCJ Boshoff, SA McDonald, DM
  Duthe, R Gardiner, WA Naismith, JP Odendaal, VM Simposya, D Visser, AC White,
  AC Woodford

   

  
	
  

  	
  Consultants          AC Burger, BSc
  (Hons); IS Cameron-Clarke, PrSci Nat, MSc;

  JH de Beer, PrSci  Nat, MSc; GA Jones, PrEng, PhD;
  WD Ortlepp, PrEng, Meng; TR Stacey, PrEng,  DSc;  OKH Steffen, PrEng,
  PhD; RJ Stuart, PrTech Eng, GDE;
  DW Warwick, PrSci Nat, BSc (Hons)

  
	
   

  	
  Corporate Shareholder: Kagiso Enterprises (Pty)
  Ltd

  	
  

  
	
   

  	
  SRK Consulting (South Africa) (Pty) Ltd

  	
  Reg No 1995.012890.07Exhibit 4.42

CONSENT

Ladies and Gentlemen:

The undersigned
hereby consents to the references to (1) the undersigned’s name included
or incorporated by reference in the Registration Statement on Form F-80
being filed by Uranium One Inc. under the United States Securities Act of 1933,
as amended, in connection with (a) the report entitled “An Independent
Technical Report on the Modder East Gold Project, Located near Springs, Gauteng
Province, Republic of South Africa” dated August 31, 2006 and amended
October 26, 2006, (b) the report entitled “An Independent Technical
Report on the Eastern Mining Assets, Located near Springs, Gauteng Province,
Republic of South Africa” dated September 1, 2005 and amended
October 20, 2005 and (c) the report entitled “Dominion Uranium
Project, North West Province, Republic of South Africa” dated August 1,
2006 and amended on October 26, 2006 and (2) all other references to
the undersigned included or incorporated by reference in such Registration
Statement. Furthermore the undersigned also places on record that he left SRK
Consulting at the end of June 2006. With respect to reports referenced as (a)
and (c), the undersigned did undertake work on the preparation of these
reports, but also places on record that these reports were completed by others
and also amended by others after he left the employment of SRK Consulting.

	
  Date: June 25, 2007

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  /s/ Dr. M. Harley

  
	
   

  	
  Dr. M. HarleyExhibit 4.43

	
  

  	
  Building 1

  299 Pendoring Road

  2195 Blackheath

  P O Box 1995

  Northcliff

  2115 South Africa

  e-mail: turgis@turgis.co.za

  Tel: + 27 11 476-2279

  Fax: + 27 11 476-2579

  Reg No: 2001.002083.07

  

 

CONSENT

Ladies and Gentlemen:

The undersigned
hereby consents to the references to (1) the undersigned’s name included or
incorporated by reference in the Registration Statement on Form F-80 being
filed by Uranium One Inc. under the United States Securities Act of 1933, as
amended, in connection with Dominion Uranium Project mineral reserve estimates
and (2) all other references to the undersigned included or incorporated by
reference in such Registration Statement.

Date: June 25, 2007

	
  /s/ Pat Willis

  	
   

  
	
  Turgis Consulting (Pty) Ltd

  
	
  Pat Willis

  
	
  Director

  

 

Managing Director:  R B Wilson

Directors:  G J Oberholzer - A D Pooley (British) - C F P
Smythe (British) - R P H Willis

Chairman:  A G du PlessisExhibit 4.44

	
  

  	
  36 Slater
  Street, Parkrand, 1459

  P.O. Box
  9163, Cinda-Park, 1463

  SOUTH
  AFRICA

  Tel/Fax (011) 913-0522

  Cell: 082-4106035

  E-Mail
  geoserve@icon.co.za

  Vat
  Number: 4380235376

  
	
  CK94/18048/23

  	
   

  

 

CONSENT

Ladies
and Gentlemen:

The
undersigned hereby consents to the references to (1) the undersigned’s name
included or incorporated by reference in the Registration Statement on Form
F-80 being filed by Uranium One Inc. under the United States Securities Act of
1993, as amended, in connection with the geological and geostatistical modeling
concerning the Modder East Gold Project and (2) all other references to the
undersigned included or incorporated by reference in such Registration.

Date:
June 25, 2007

	
  /s/ Peter
  Camden-Smith

  	
   

  
	
  Peter Camden-Smith 

  
	
  M.Sc.(UCT);
  G.D.Eng.(Wits); M.B.L.(Unisa); Pr.Sci.Nat.Exhibit 4.45

 

CONSENT

Ladies and Gentlemen:

The undersigned hereby
consents to the references to (1) the undersigned’s name included or
incorporated by reference in the Registration Statement on Form F-80 being
filed by Uranium One Inc. under the United States Securities Act of 1933, as
amended, in connection with the report entitled the “Honeymoon Uranium Project –
Summary of Feasibility Study 400 tpa U3O8 Equivalent” dated
July 31, 2006 and (2) all other references to the undersigned included or incorporated
by reference in such Registration Statement.

Date: June 20, 2007

	
  

  	
  /s/ Peter.J. Bartsch

  	
   

  
	
   

  	
  Peter J. Bartsch

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