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CYCLIQ GROUP LTD Board/Management Information 2009

May 13, 2009

Board/Management Information

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==> picture [121 x 49] intentionally omitted <==

ACN 119 749 647

==> picture [312 x 46] intentionally omitted <==

14 May 2009

Companies Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000

The Company advises that Mr Michael Brodie has resigned as joint company secretary.

Yours faithfully

C Willis Director

Suite B 150 Hay Street Subiaco Western Australia 6008 Phone 08 9388 8439 Fax 08 9388 8450