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CYCLIQ GROUP LTD Board/Management Information 2011

Jul 27, 2011

Board/Management Information

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28 July 2011

Companies Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000

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

The Board wishes to thank Mr Row 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