| Name of Entity | pSivida Limited |
| ABN | 78 009 232 026 |
|
Name
of Director
|
Michael
Rogers
|
|
Date
of appointment
|
27
July 2005
|
|
Number
& class of securities
A
contractual interest in 200,000 unlisted options to be issued under
the
ESOP at an exercise price of A$0.80, expiring 31 March 2010 subject
to
shareholder approval.
|
|
Name
of holder & nature of interest
Note:
Provide details of the circumstances giving rise to the relevant
interest.
|
Number
& class of Securities
|
|
Detail
of contract
|
|
|
Nature
of interest
|
|
|
Name
of registered holder
(if
issued securities)
|
|
|
No.
and class of securities to which interest relates
|
|
Name
of entity
|
pSivida Limited |
|
ABN
|
78 009 232 026 |
|
Name
of Director
|
David
Mazzo
|
|
Date
of appointment
|
25
July 2005
|
|
Number
& class of securities
A
contractual interest in 200,000 unlisted options to be issued under
the
ESOP at an exercise price of A$0.80, expiring 31 March 2010 subject
to
shareholder approval.
|
|
Name
of holder & nature of interest
Note:
Provide details of the circumstances giving rise to the relevant
interest.
|
Number
& class of Securities
|
|
Detail
of contract
|
|
|
Nature
of interest
|
|
|
Name
of registered holder
(if
issued securities)
|
|
|
No.
and class of securities to which interest relates
|