SUREFIRE RESOURCES NL — Board/Management Information 2003

Oct 23, 2003

GENESIS BIOMEDICALE

5th Floor, 52 Phillip St, SYDNEY 2000 Telephone 61-2-9252 7380 Facsimile 61-2-9252 8466

TO: COMPANY ANNOUNCEMENTS OFFICE COMPANY: AUSTRALIAN STOCK EXCHANGE LIMITED SHANE HARTWIG - COMPANY SECRETARY : $24$ TH OCTOBER 2003 DATE: No. PAGES: 1 (INCLUDING THIS COVER PAGE)

STOCK EXCHANGE ANNOUNCEMENT

RESIGNATION OF NON EXECUTIVE DIRECTOR

Genesis Biomedical advises that Mr Rupert Northcott has resigned from his position as a Non Executive Director of the Company effective 24th October 2003.

Genesis would like to thank Mr Northcott for his contribution to the Company's activities and wish him the best in his future endeavors.

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