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CYCLIQ GROUP LTD Board/Management Information 2010

Jul 4, 2010

Board/Management Information

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==> picture [148 x 67] intentionally omitted <==

5 July 2010

Companies Announcements Office

ASX Limited 20 Bridge Street Sydney NSW 2000

Please be advised that Mr Linton Scott has resigned as Company Secretary of Modena Resources Limited.

Jay Stephenson has been appointed as Company Secretary of the Company effective immediately.

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