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CYCLIQ GROUP LTD Board/Management Information 2009

Jul 30, 2009

Board/Management Information

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==> picture [114 x 43] intentionally omitted <==

31 July 2009

This is to notify that Paul Black has resigned as a director of Modena Resources Limited with immediate effect.

Wayne Bellman Chairman Modena Resources Limited +61 (2) 9291 2430

Suite B/150 Hay Street Subiaco Western Australia 6008 ACN 119 749 647 T +6189388 8439 F +6189388 8450 E [email protected]