SUREFIRE RESOURCES NL — Board/Management Information 2004

Aug 26, 2004

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 $27^{\text{TH}}$ AUGUST 2004 $\mathbf{DATA}$ No. PAGES: 1 (INCLUDING THIS COVER PAGE)

STOCK EXCHANGE ANNOUNCEMENT

RESIGNATION OF JOINT COMPANY SECRETARY

Genesis Biomedical advises that Mr Michael Musso has resigned from his position as joint Company Secretary of the Company effective $25th$ August 2004.

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

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