SUREFIRE RESOURCES NL — Board/Management Information 2007

Jul 4, 2007

GENESIS ENGIVERDITO

ABN 48 083 274 024 Level 1, 248 Hay Street, SUBIACO WA 6008 Telephone 61 8 9381 6922 Facsimile 61 8 9381 6060

5 July 2007

Manager Announcements. Company Announcements Office. Australian Stock Exchange Limited, 20 Bridge Street, SYDNEY. NSW. 2000.

RESIGNATION OF NON - EXECUTIVE DIRECTOR

In accordance with Listing Rule 3.16.1, Genesis Biomedical Limited wishes to advise that Mr. Russell Black has tendered his resignation as a Director of the Company effective Wednesday $4th$ July 2007. The Board wishes to thank Mr. Black for his valued contribution to Genesis over the past 19 months.

Yours faithfully,

DAVID SEMMENS COMPANY SECRETARY