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RESMED INC — Director's Dealing 2011
Aug 24, 2011
65715_rns_2011-08-24_24d864a2-8da6-4aaa-82b8-e091a8ee8c1e.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 30/09/01 Amended 01/01/11
| Name of entity | ResMed Inc. (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 | Peter C. Farrell |
|---|---|
| Date of last notice | August 23, 2011 |
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 |
|---|---|
| Indirect in 4 Grantee Retained Annuity Trusts | |
| Nature of indirect interest | Peter C. Farrell April 2010 Annuity Trust |
| (including registered holder) | Peter C. Farrell July 2010 Annuity Trust |
| Note: Provide details of the circumstances giving rise to the relevant | Peter C. Farrell November 2010 Annuity |
| interest. | Trust |
| Peter C. Farrell August 2011 Annuity Trust | |
| Date of change | August 19, 2011 (equivalent to US datedtransaction of August 16, 2011) |
| No. of securities held prior to change | 701,008 shares held directly; |
| 3,317 shares – Peter C. Farrell April 2010Annuity Trust | |
| 21,391 shares – Peter C. Farrell July 2010Annuity Trust | |
| 200,000 shares – Peter C. Farrell November2010 Annuity Trust | |
| 200,000 shares – Peter C. Farrell August | |
| 2011 Annuity Trust | |
| 1,783,932 stock options | |
| 28,571 RSUs | |
| Class | Common Stock |
+ See chapter 19 for defined terms.
| Number acquired | |
|---|---|
| Number disposed | 200,000 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | $0 |
| No. of securities held after change | 501,008 shares held directly;3,317 shares – Peter C. Farrell April 2010Annuity Trust21,391 shares – Peter C. Farrell July 2010Annuity Trust200,000 shares – Peter C. Farrell November2010 Annuity Trust1,783,932 stock options28,571 RSUs |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Gift of 200,000 shares from the Peter C.Farrell Trust to the Peter C. Farrell August2011 Annuity Trust. |
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 | N/A |
|---|---|
| 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 relationto which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and anestimated valuation | |
+ See chapter 19 for defined terms.
| Interest after change | |
|---|---|
Part 3 – +Closed period
| Were the interests in the securities or contractsdetailed above traded during a +closed periodwhere prior written clearance was required? | No |
|---|---|
| If so, was prior written clearance provided toallow the trade to proceed during this period? | NA |
| If prior written clearance was provided, on whatdate was this provided? | NA |
+ See chapter 19 for defined terms.