Date: February 22, 2006 | ||
pSivida
Limited
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By: | /s/ Aaron Finlay | |
Aaron Finlay |
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Chief
Financial Officer and Company
Secretary
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EXHIBIT
99.1:
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Appendix
3Y: Change of Director’s Interest
Notice
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Name
of entity pSivida
Limited
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ABN 78
009 232 026
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Name
of Director
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Heather
Zampatti
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Date
of last notice
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16
January 2006
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Direct
or indirect interest
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Direct
Interest
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Nature
of indirect interest
(including
registered holder)
Note:
Provide details of the circumstances giving rise to the relevant
interest.
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Date
of change
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21
February 2006
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No.
of securities held prior to change
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A
contractual interest in 200,000 unlisted options to be issued under
the
ESOP at an exercise price and expiry date to be determined subject
to
shareholder approval.
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Class
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Ordinary
Fully Paid Shares
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Number
acquired
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151,271
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Number
disposed
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Value/Consideration
Note:
If consideration is non-cash, provide details and estimated
valuation
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$104,410.61
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30/9/2001 |
Appendix
3Y Page 1
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No.
of securities held after change
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A
contractual interest in 200,000 unlisted options to be issued under
the
ESOP at an exercise price and expiry date to be determined subject
to
shareholder approval.
151,271
ordinary shares
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Nature
of change
Example:
on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in
buy-back
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On-market
acquisition of ordinary shares.
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Detail
of contract
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Nature
of interest
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Name
of registered holder
(if
issued securities)
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Date
of change
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No.
and class of securities to which interest related prior to
change
Note:
Details are only required for a contract in relation to which the
interest
has changed
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Interest
acquired
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Interest
disposed
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Value/Consideration
Note:
If consideration is non-cash, provide details and an estimated valuation
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Interest
after change
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Appendix 3Y Page 2 |
30/9/2001
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