CYCLIQ GROUP LTD — Board/Management Information 2010

Jan 12, 2010

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13[th] January 2010

Companies Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000

Director Appointment

Modena Resources Limited (ASX: MDA , the Company) is pleased to announce the appointment of Mr Doug Jendry as a Non Executive Director.

Mr Jendry brings more than 35 years experience in the petroleum industry to the company and has been an Executive Director of a number of successful publicly listed oil and gas companies including First Australian Resources, Omega Oil, Impress Energy, Carpathian Resources and Amerisur Resources.

During his tenure with these companies he has gained experience in Australia, USA, New Zealand, Colombia, Indonesia, Thailand, Syria, Papua New Guinea and Paraguay.

Mr Jendry is a Member of the Australasian Institute of Mining and Metallurgy.

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

Yours sincerely

A R Hamilton B.Bus FIoD.UK

Chairman Modena Resources Limited

Suite B, 150 Hay Street PO Box 8155, Hay Street East Subiaco Western Australia 6008 Phone: +61(0) 8 9388 8439 Facsimile: +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	Douglas Jendry
Date of appointment	13 January 2010

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 towhich interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002