SUREFIRE RESOURCES NL — Board/Management Information 2008

Sep 7, 2008

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

8 September 2008

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

Dear Sir/Madam,

RESIGNATION OF DIRECTOR

The Board of Genesis Biomedical Limited wishes to announce the resignation from the Board effective from Friday, 5th September 2008 of Mr. Rodger Johnston due to other business commitments. The Board expresses their thanks to him for his contribution to the Company.

Yours faithfully,

GENESIS BIOMEDICAL LIMITED

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David Semmens

Company Secretary