CYCLIQ GROUP LTD — Board/Management Information 2009

Feb 11, 2009

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ACN 119 749 647

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12 February 2009

Companies Announcement Office ASX Limited 20 Bridge Street Sydney NSW 2000

Director Appointment

Modena Resources Limited (“Modena”) advises that Mr David Sutherland has joined the Board.

Mr Sutherland has worked in the Investment Banking and Funds Management industry for over 28 years. He was initially involved in the merchant banking industry, then later was a Director in Charge of Fixed Income with Credit Suisse First Boston.

Mr Sutherland has managed a private investment fund and acts as a consultant to investment funds and individuals.

Yours faithfully

Craig Willis Director

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