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DIMERIX LIMITED Board/Management Information 2008

Feb 13, 2008

64804_rns_2008-02-13_31e49c50-5b42-4515-afe8-846555536c2a.pdf

Board/Management Information

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ASX Company Announcement

14 February 2008

Management Change

Sun Biomedical Limited (ASX:SBN) advises that the Chief Financial Officer, Mr Andrew Paice, has resigned as an executive of the Company to take effect 29 February 2008. Mr Paice’s resignation follows his recommendation to the Board that the Company reduce its administrative overheads in Australia and focus a greater portion of its assets in the operation of its US subsidiary, Sun Biomedical Laboratories Inc.

Mr. Paice will continue on the Board in a non executive capacity.

The Board of Sun Biomedical Limited thanks Mr. Paice for his contribution and service as an executive of the Company.

For further information contact: Peter King Chairman

Sun Biomedical Suite 401, 480 Collins Street, Melbourne, Victoria, Australia, 3000 Limited T: +61 3 8610 6370 | F: +61 3 8610 6374 | E: [email protected] ABN 18 001 285 230

ASX:SBN www.sunbiomed.com

T: +61 3 8610 6370 | F: +61 3 8610 6374 | E: [email protected]