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SUREFIRE RESOURCES NL Board/Management Information 2006

Dec 11, 2006

65857_rns_2006-12-11_a3ea26e8-8867-42cd-99e0-4076ddb05886.pdf

Board/Management Information

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GENESIS BIOMEDICALE

ACN: 083 274 024 Level 1, 248 Hay Street Subiaco WA 6008 Telephone 61-8-9381 6922 Facsimile 61-8-9381 6060

COMPANY ANNOUNCEMENTS OFFICE TO: COMPANY: AUSTRALIAN STOCK EXCHANGE LIMITED FROM: DON VALENTINO DATE: 12 DECEMBER 2006 No. PAGES: 1 (INCLUDING THIS COVER PAGE)

RESIGINATION OF JOINT COMPANY SECRETARY

With the re-location of the Company's operations to Perth complete, we write to advise that Mr Shane Hartwig has resigned his position as joint Company Secretary effective immediately.

If you have any queries in relation to this announcement please contact Mr Don Valentino on (08) 9381 6922.