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