SUREFIRE RESOURCES NL — Board/Management Information 2005

Sep 25, 2005

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 $26^{\text{TH}}$ September 2005 DATE: No. PAGES: 1 (INCLUDING THIS COVER PAGE)

REQUISITION FOR MEETING OF MEMBERS

Genesis Biomedical Limited ("GBL") has received a requisition from members holding greater than 5% of the Company's ordinary shares requesting the company call a meeting of its members to consider the removal of two current GBL directors.

Pursuant to Section $249D(1)(a)$ of the Corporations Act the directors of the Company intend to call and arrange a meeting of its members to consider this resolution and will advise shortly on the details of the meeting.

For and on behalf of the Board of Genesis Biomedical Limited.

Shane Hartwig Company Secretary