SUREFIRE RESOURCES NL — Board/Management Information 2008

Sep 17, 2008

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

18 September 2008

Manager Announcements Company Announcements Office Australian Securities Exchange Limited 20 Bridge St SYDNEY NSW 2000.

Dear Sir/Madam,

APPOINTMENTS

The Board of Genesis Biomedical Ltd is pleased to announce the following appointments effective from Thursday, 18 September 2008.

Chairman

Roger Smith, a Director of Genesis Biomedical Ltd since February 2005 has been appointed Non Executive Chairman of the Board following the resignation of Rodger Johnston.

Non Executive Director

Gordon Sinclair Hatch has been appointed as a Non Executive Director.

Mr Hatch brings to the Board in excess of 25 years of practical experience in management, commerce and mining associated with both local and overseas directorships of his own companies. In particular, he has been responsible for negotiating and introducing new systems to various industries with a broad range of clientele including publicly listed national companies and government.

He has represented Western Australia in trade missions to Indonesia and has had a strong link in Asia for the past 18 years through his business interests in both Singapore and the Philippines. He has a proven track record in contract negotiation which will add support to the Board, particularly in its endeavours to source company enhancing projects including resource based opportunities.

The current Board is delighted that someone of Gordon Hatch’s calibre has agreed to join the company.

Yours faithfully,

GENESIS BIOMEDICAL LIMITED

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David Semmens

Company Secretary