Form
20-F x
|
Form
40-F o
|
Yes
o
|
No
x
|
pSivida Limited | ||
By: |
/s/
Aaron
Finlay
|
|
Aaron
Finlay
|
||
Company
Secretary
|
EXHIBIT
99.1:
|
Appendix
3Y - Change of Director’s Interest Notice
|
EXHIBIT
99.1:
|
Appendix
3Y - Change of Director’s Interest Notice
|
EXHIBIT
99.1:
|
Appendix
3Y - Change of Director’s Interest Notice
|
Name
of
entity
PSIVIDA
LIMITED
|
ABN
78
009 232 026
|
Name
of Director
|
Dr
Roger Brimblecombe
|
Date
of last notice
|
23
February 2006
|
Direct
or indirect interest
|
Direct
interest
|
|
Nature
of indirect interest
(including
registered holder)
Note:
Provide details of the circumstances giving rise to the relevant
interest.
|
N/A
|
|
Date
of change
|
13
June 2006
|
|
No.
of securities held prior to change
|
400,000
unlisted $0.61 options
549,111
unlisted $1.18 options
300,000
unlisted $0.80 options
75,000
unlisted $0.92 options
545,067
ordinary shares
|
|
Class
|
Ordinary
fully paid shares
|
|
Number
acquired
|
68,133
|
|
Number
disposed
|
Nil
|
|
Value/Consideration
Note:
If consideration is non-cash, provide details and estimated
valuation
|
$40,880
|
No.
of securities held after change
|
400,000
unlisted $0.61 options
549,111
unlisted $1.18 options
300,000
unlisted $0.80 options
75,000
unlisted $0.92 options
613,200
ordinary shares
|
|
Nature
of change
Example:
on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in
buy-back
|
Subscription
for 68,133shares at $0.60 each ($40,880) under Rights Issue
Entitlement
|
|
Detail
of contract
|
|
Nature
of interest
|
|
Name
of registered holder
(if
issued securities)
|
|
Date
of change
|
|
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
|
|
Interest
acquired
|
|
Interest
disposed
|
|
Value/Consideration
Note:
If consideration is non-cash, provide details and an estimated valuation
|
|
Interest
after change
|
Name
of
entity
PSIVIDA
LIMITED
|
ABN
78
009 232 026
|
Name
of Director
|
Gavin
Rezos
|
Date
of last notice
|
5
January 2006
|
Direct
or indirect interest
|
Direct
and indirect interest
|
Nature
of indirect interest
(including
registered holder)
Note:
Provide details of the circumstances giving rise to the relevant
interest.
|
1) Joanne
Rezos (spouse)
2) GJ
& JE Rezos atf Rezos Family Superannuation Fund
3) Aymon
Pacific Pty Ltd atf Jerezos Discretionary Trust
4) Viaticus
Capital Pty Ltd atf Mr Gavin Rezos
|
|
Date
of change
|
13
June 2006
|
|
No.
of securities held prior to change
|
1,518,630
ordinary shares (direct)
3,325,717
ordinary shares (1)
3,059,333
ordinary shares (2)
3,038,607
ordinary shares (3)
376,995
ordinary shares (4)
1,200,000
unlisted $0.61 options (3)
2,711,030
unlisted $1.18 options (Direct)
600,000
unlisted $0.80 options (Direct)
600,000
unlisted $0.92 options (1)
|
|
Class
|
Ordinary
fully paid shares
|
|
Number
acquired
|
171,000
(3)
|
|
Number
disposed
|
Nil
|
|
Value/Consideration
Note:
If consideration is non-cash, provide details and estimated
valuation
|
$102,600
|
|
No.
of securities held after change
|
1,518,630
ordinary shares (direct)
3,325,717
ordinary shares (1)
3,059,333
ordinary shares (2)
3,209,607
ordinary shares (3)
376,995
ordinary shares (4)
1,200,000
unlisted $0.61 options (3)
2,711,030
unlisted $1.18 options (Direct)
600,000
unlisted $0.80 options (Direct)
600,000
unlisted $0.92 options (1)
|
|
Nature
of change
Example:
on-market trade, off-market trade, exercise of options, issue
of
securities under dividend reinvestment plan, participation in
buy-back
|
Subscription
for 171,000 shares at $0.60 each ($102,600) under Rights Issue
Entitlement
|
Detail
of contract
|
|
Nature
of interest
|
|
Name
of registered holder
(if
issued securities)
|
|
Date
of change
|
|
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
|
|
Interest
acquired
|
|
Interest
disposed
|
|
Value/Consideration
Note:
If consideration is non-cash, provide details and an estimated
valuation
|
|
Interest
after change
|
Name
of
entity
PSIVIDA
LIMITED
|
ABN
78
009 232 026
|
Name
of Director
|
Heather
Zampatti
|
Date
of last notice
|
22
February 2006
|
Direct
or indirect interest
|
Direct
interest
|
Nature
of indirect interest
(including
registered holder)
Note:
Provide details of the circumstances giving rise to the relevant
interest.
|
N/A
|
Date
of change
|
13
June 2006
|
No.
of securities held prior to change
|
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
|
Class
|
Ordinary
fully paid shares
|
Number
acquired
|
18,908
|
Number
disposed
|
Nil
|
Value/Consideration
Note:
If consideration is non-cash, provide details and estimated
valuation
|
$11,345
|
No.
of securities held after change
|
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
170,179
ordinary shares
|
|
Nature
of change
Example:
on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in
buy-back
|
Subscription
for 18,908 shares at $0.60 each ($11,345) under Rights Issue
Entitlement
|
Detail
of contract
|
|
Nature
of interest
|
|
Name
of registered holder
(if
issued securities)
|
|
Date
of change
|
|
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
|
|
Interest
acquired
|
|
Interest
disposed
|
|
Value/Consideration
Note:
If consideration is non-cash, provide details and an estimated valuation
|
|
Interest
after change
|