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RESMED INC Director's Dealing 2009

Feb 24, 2009

65715_rns_2009-02-24_5fc617df-981b-4ce0-9dbb-6537b8e1d61b.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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 MICHAEL QUINN
Date of last notice February 13, 2009

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. INDIRECT interest Kaylara ATF Straflo an entitycontrolled by Quinn
Date of change Transaction dated February 20, 2009 (US trade onNYSE)
No. of securities held prior to change 130,270 shares held directly; 3,300 shares heldindirectly by Kaylara ATF Straflo;244,730- Options
Class Common Stock
Number acquired 24,730 shares @ US$8.50 share
Number disposed 24,730 employee stock options exercised @ US$8.50
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Paid US$210,205 to exercise and hold theunderlying options of 24,730 shares
No. of securities held after change 155,000 shares (direct); 220,000 options (direct) 3,300shares held by Kaylara ATF Straflo (indirect)
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market trade during open trading window Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 change Note: 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 estimated valuation Interest after change

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002