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 | Mr Gavin Rezos | |
Date of last notice | 13 June 2006 | |
Date that director ceased to be director | 31 July 2006 |
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
1,518,630 | Ordinary Fully Paid Shares | |
600,000 | Unlisted options for ordinary shares @ 80 cents expiring 31 March 2010 | |
2,711,030 | 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 | Number & class of securities | ||
Note: Provide details of the circumstances giving rise to the relevant interest | |||
Joanne Rezos (spouse) | 3,325,717 | Ordinary Full Paid Shares | |
GJ & JE Rezos atf Rezos Family Superannuation Fund (Beneficial Owner) | 3,059,333 | Ordinary Full Paid Shares | |
Aymon Pacific Pty Ltd atf Jerezos Discretionary Trust (Beneficial Owner) | 3,209,607 | Ordinary Full Paid Shares |
+ See chapter 19 for defined terms.
30/9/2001 | Appendix 3Z Page 1 |
Appendix 3Z
Final Director’s Interest Notice
Viaticus Capital Pty Ltd atf Mr Gavin Rezos (Beneficial Owner) | 376,995 | Ordinary Full Paid Shares | |
Joanne Rezos (spouse) | 600,000 | Unlisted options for ordinary shares @ 92 cent expiring 30 September, 2010 | |
Aymon Pacific Pty Ltd atf Jerezos Discretionary Trust (Beneficial Owner) | 1,200,000 | Unlisted options for ordinary shares @ 61 cent expiring 31 December, 2007 |
Part 3 - Director’s interests in contracts
Detail of contract | Mr Rezos is to provide advice and consultant services until a new US based CEO is appointed. | |
Nature of interest | ||
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 | 30/9/2001 |