CYCLIQ GROUP LTD — Director's Dealing 2009

Nov 1, 2009

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2 November 2009

Companies Announcement Office ASX Limited 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam

RE: Director Resignation

Modena Resources Limited (ASX: MDA, the Company) announces the Resignation of Mr Wayne Bellman as Director and Non-executive Chairman of the Company.

The Company would like to thank Mr Bellman for his contribution and wish him success in his future endeavors.

An Appendix 3Z – Final Director’s Interest Notice is attached.

Yours faithfully

C Willis Director

Suite B, 150 Hay Street PO Box 8155, Hay Street East Subiaco WA 6008

T: +61 (0)8 9388 8436 F: +61 (0)8 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	Wayne Bellman
Date of last notice	6 February 2009
Date that director ceased to be director	2 November 2009

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 interestRoycevale Pty Ltd(Director/Shareholder)	Number & class of securities900,000 ordinary shares

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