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CYCLIQ GROUP LTD Board/Management Information 2011

Nov 15, 2011

64746_rns_2011-11-15_515d1d99-f0aa-46cf-abd9-3276bfea4e02.pdf

Board/Management Information

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==> picture [160 x 72] intentionally omitted <==

15 November 2011

Companies Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000

Director Resignation

Modena Resources Limited (“Modena”) (ASX Code: MDA) would like to announce that Mr. Cameron Edwards has tendered his resignation as an Executive Director of the Company effective immediately.

Commenting on this resignation, Mr. Cosimo Damiano, Modena’s Chairman said, "I would like to thank Mr. Edwards for his contribution to Modena over the past few months and on behalf of the Board, wish him all success in his future endeavours.”

For further information contact

Cosimo Damiano

Non-Executive Chairman Phone: +61 3 9692 7222 Email: [email protected]

About Modena Resources: Modena Resources is an independent oil and gas production and exploration company, listed on the Australian Stock Exchange (Code – MDA). Its primary of interest of operations is Padre Island region of Texas, USA.

Suite 304, 22 St Kilda Road • St Kilda • Victoria • 3182 T: +61 3 9692 7222 F: +61 3 9529 8057

www.modenaresources.com