SUREFIRE RESOURCES NL — Board/Management Information 2009

Jan 1, 2009

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

2 January 2009

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

Dear Sir/Madam,

APPOINTMENT OF DIRECTOR

The Board of Genesis Biomedical Limited is pleased to announce the appointment of Mr. Angus Middleton as a Non Executive Director effective from 1 January 2009.

Mr Middleton is a director of SA Capital Pty Ltd and the Managing Director of SA Capital Funds Management Limited, the manager of the SACFM No. 1 Fund. Prior to becoming a funds manager he was a stockbroker for 25 years and a member of the Adelaide Stock Exchange and then the Australian Stock Exchange. SA Capital provides corporate advisory services to a range of companies in raising equity in the form of venture capital, seed capital, pre-initial public offerings and initial public offerings and also acts as an underwriter for issues of equity. He is also a non-executive director of Demand Sport Limited and Magna Mining NL.

Yours faithfully,

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David Semmens Company Secretary