CYCLIQ GROUP LTD — Director's Dealing 2008

Jul 28, 2008

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Change of Director's Interest Notice

Name of entity	Modena Resources Limited
ABN	119 749 647

We (the entity) give ASX the following information under listing rule 3.19A.2 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	19 November 2007

Part 1 - Change of director's relevant interest in securities

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder)	Point Advisory Pty Ltd (Director and shareholder)
Date of change	22 July 2008
No. of securities held prior to change	60,000 ordinary shares
Class	Options (30/6/2010; 20 cents)
Number acquired	60,000 options (30/6/2010; 20 cents)
Number disposed	Nil
Value/Consideration	$600
No. of securities held after change	60,000 ordinary shares 60,000 options (30/6/2010; 20 cents)
Nature of change	Entitlement issue of options

Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Part 2 - Change of director's interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder (if securities issued)
Date of change
No. and class of securities to which interest related prior to change
Interest acquired
Interest disposed
Value/Consideration
Interest after change

Appendix 3Y Page 2