CYCLIQ GROUP LTD — Director's Dealing 2008

Oct 30, 2008

==> picture [121 x 49] intentionally omitted <==

==> picture [78 x 8] intentionally omitted <==

----- Start of picture text ----- ACN 119 749 647----- End of picture text -----

31 October 2008

Companies Announcement Office ASX Limited 20 Bridge Street Sydney NSW 2000

By E-Lodgement

Company Director

The Company wishes to advise that Mr Peter Hampshire sadly passed away on 27 October 2008. The Board’s condolences go out to the Hampshire family.

The Board will appoint a replacement director as soon as practicable.

Yours faithfully

C Willis

Director

Suite B 150 Hay Street Subiaco Western Australia 6008 Phone 08 9388 8439 Fax 08 9388 8450

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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	119 749 647

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Peter Hampshire
Date of last notice	22 July 2008
Date that director ceased to be director	27 October 2008

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 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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 interestNote: Provide details of the circumstances giving rise tothe relevant interestPoint Advisory Pty Ltd(Director and shareholder)	Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestPoint Advisory Pty Ltd(Director and shareholder)	Number & class of securities60,000 ordinary shares60,000 options (30/6/2010; 20 cents)	Number & class of securities60,000 ordinary shares60,000 options (30/6/2010; 20 cents)	Number & class of securities60,000 ordinary shares60,000 options (30/6/2010; 20 cents)	Number & class of securities60,000 ordinary shares60,000 options (30/6/2010; 20 cents)	Number & class of securities60,000 ordinary shares60,000 options (30/6/2010; 20 cents)

Part 3 – Director’s interests in contracts

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 3Z Page 2

11/3/2002