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SUREFIRE RESOURCES NL Board/Management Information 2005

Nov 27, 2005

65857_rns_2005-11-27_ea5106e8-7123-4953-9c35-d4a12fed6e86.pdf

Board/Management Information

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GENESIS BIOMEDICALE

5th Floor, 33 York St, SYDNEY 2000 Telephone 61-2-8916 6778 Facsimile 61-2-8916 6732

TO: COMPANY ANNOUNCEMENTS OFFICE COMPANY: AUSTRALIAN STOCK EXCHANGE LIMITED FROM: SHANE HARTWIG DATE: 28 NOVEMBER 2005 No. PAGES: 1 (INCLUDING THIS COVER PAGE)

RESIGNATION OF DIRECTOR

Genesis Biomedical Limited today announces that Dr Robert Gilmour has resigned effectively immediately from the Board of Genesis Biomedical Limited.

Dr Gilmour is pursuing other commercial interests and the remaining Board wish to thank Dr Gilmour for his contribution to the Company over the years and wish him well in his future endeavors.