Exhibit 99.1
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 pSivida Limited |
ABN 78 009 232 026 |
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 | Dr Roger Aston |
Date of last notice | 22 November 2004 |
Date that director ceased to be director | 16 November 2005 |
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
Number & class of securities 5,618,586 Ordinary Fully Paid Shares escrowed for a period of 6 months from the completion of the CDS acquisition. 500,000 Unlisted options for ordinary shares @ 61 cents expiring 31 December 2007 549,111 Unlisted options for ordinary shares @ 118 cent expiring 5 August, 2009 |
Part 2 - Director’s relevant interests in securities of which the director is not the registered holder
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 interest Note: Provide details of the circumstances giving rise to the relevant interest Equity (Trust) Jersey Ltd (Beneficial Owner) Newtonmore Biosciences Pty Ltd | Number & class of securities 1,475,000 Ordinary Full Paid Shares escrowed for a period of 6 months from the completion of the CDS acquisition. 500,000 Unlisted options for ordinary shares @ 118 cent expiring 5 August, 2009 |
+ See chapter 19 for defined terms.
Appendix 3Z Page 1
Appendix 3Z
Final Director’s Interest Notice
Part 3 - Director’s interests in contracts
Detail of contract | A 6 month consultancy contract for a fee of $125,000. |
Nature of interest | Provision of consulting services. |
Name of registered holder (if issued securities) | |
No. and class of securities to which interest relates |
+ See chapter 19 for defined terms.
Appendix 3Z Page 2