CYCLIQ GROUP LTD — Board/Management Information 2011

Jul 31, 2011

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• 1 August 2011

Companies Announcements Office ASX Limited

20 Bridge Street Sydney NSW 2000

Board Resignation

Modena Resources Limited (ASX: MDA , the Company) advises that Mr Douglas Jendry has resigned from the Board with immediate effect.

The Board wishes to thank Mr Jendry for his contribution and service to the Company.

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Jay Stephenson Company Secretary

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