Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of 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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Dr Roger Brimblecombe |
Date of last notice | 23 February 2006 |
Part 1 - Change of director’s relevant interests in securities
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.
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 |
+ See chapter 19 for defined terms.
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Change of Director's Interest Notice
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 | |
Part 2 - Change of director’s interests in contracts
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.
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 |
+ See chapter 19 for defined terms.
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Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of 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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Gavin Rezos |
Date of last notice | 5 January 2006 |
Part 1 - Change of director’s relevant interests in securities
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.
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 |
+ See chapter 19 for defined terms.
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Appendix 3Y
Change of Director's Interest Notice
Part 2 - Change of director’s interests in contracts
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.
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 |
+ See chapter 19 for defined terms.
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Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of 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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director | Heather Zampatti |
Date of last notice | 22 February 2006 |
Part 1 - Change of director’s relevant interests in securities
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.
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 |
+ See chapter 19 for defined terms.
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Appendix 3Y
Change of Director's Interest Notice
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 |
Part 2 - Change of director’s interests in contracts
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.
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 |
+ See chapter 19 for defined terms.
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