CYCLIQ GROUP LTD — Board/Management Information 2009

Nov 1, 2009

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2 November 2009

Companies Announcement Office ASX Limited 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam

RE: Director Appointment

Modena Resources Limited (ASX: MDA, the Company) is pleased to announce the appointment of Mr Anthony Robert Hamilton, as a Director and Non-executive Chairman of the Company.

Mr Hamilton, (B.Bus) and Fellow of the Institute of Directors in London has over 20 years of international senior executive experience including 10 years based in London as CEO of a successful, International mining company.

His experience is extensive across Australia, Africa, Europe, North America, PNG, South East Asia and the UAE. He brings operational experience in gold, diamonds, oil & gas and base metals.

An Appendix 3X – Initial Director’s Interest Notice is attached.

Yours faithfully

C Willis

Director

Suite B, 150 Hay Street PO Box 8155, Hay Street East Subiaco WA 6008

T: +61 (0)8 9388 8436 F: +61 (0)8 9388 8450

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001.

Name of entity Modena Resources Limited

ABN 47 119 749 647

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Anthony Robert Hamilton
Date of appointment	2 November 2009

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002