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RESMED INC — Director's Dealing 2005
Feb 28, 2005
65715_rns_2005-02-28_64d2f178-870f-4614-bab6-153033de6d6c.pdf
Director's Dealing
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Appendix 3Y
Rule 3.19A.2
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 | RMD | |
|---|---|---|
| ABN | 46 064 514 852 |
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 | CHRISTOPHER ROBERTS |
|---|---|
| Date of last notice | December 1, 2004 |
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, See Below |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | SHARES HELD BY CABBIT PTY LTD. (an entity owned byChristopher Roberts, his wife and children); SHARESHELD BY SPOUSE; SHARES HELD BY ACEMED (an entityowned by Christopher Roberts and his wife) |
| Date of change | February 24, 2005 |
| No. of securities held prior to change | 87,000 options/Christopher Roberts; 187,200 shares/Cabbit Pty; 5,800shares/spouse; 34,000 shares/Acemed |
| Class | COMMON STOCK |
| Number acquired | 40,000 shares by Christopher Roberts |
| Number disposed | 40,000 options by Christopher Roberts |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Consideration paid - US$759,374 |
| No. of securities held after change | 47,000 options/Christopher Roberts; 40,000 shares/Christopher Roberts;187,200 shares/Cabbit Pty; 5,800 shares/spouse; 34,000 shares/Acemed |
+ See chapter 19 for defined terms.
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Exercise and hold of options |
|---|---|
| ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------- |
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 changeNote: 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 estimatedvaluation | |
| Interest after change | |
+ See chapter 19 for defined terms.