PSG Phosphagen.

    RNS Number : 3032V
  Phosphagenics Limited
  27 May 2008
   



    27 May 2008



                PHOSPHAGENICS LIMITED

                DIRECTORATE - MR M D PRESTON



    Attached is the Appendix 3Z for Mr M D Preston, a director who retired by rotation at the Annual General Meeting held on Friday 23 May
2008 and who did not seek re-election.




    Yours faithfully
    Phosphagenics Limited



    
    per Mourice Garbutt
    Company Secretary



    Appendix 3Z

    Final Director's Interest Notice


 Name of entity  PHOSPHAGENICS LIMITED
 ABN    32 056 482 403

    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                          PRESTON, Michael D
 Date of last notice                       28 SEPTEMBER 2007
                                           (APPENDIX 3Y)
 Date that director ceased to be director  23 MAY 2008

    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

    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.

 Number & class of securities

                             ORDINARY SHARES
 1       SELF                   1,381,773
 2       JOINT HOLDING
         M D & S PRESTON         790,886
                                2,172,659


    Part 2 - Director's relevant interests in securities of which the director is not the registered holder

    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.

    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





















    Part 3 - Director's interests in contracts

 Detail of contract                                     
 Nature of interest                                     
                                                        
                                                        
                                                        
 Name of registered holder                              
 (if issued securities)                                 
                                                        
 No. and class of securities to which interest relates  
                                                        
                                                        
                                                        


This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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