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RESMED INC Director's Dealing 2011

Jul 7, 2011

65715_rns_2011-07-07_b4a224cc-3d66-4fc2-9a20-3effa729564b.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 30/09/01 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 May 27, 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 3 Grantee Retained Annuity Trusts
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Peter C. Farrell April 2010 Annuity Trust
Peter C. Farrell July 2010 Annuity Trust
Peter C. Farrell November 2010 Annuity
Trust
Date of change July 2, 2011 (equivalent to US dated
transaction of July 1, 2011)
No. of securities held prior to change 512,011 shares held directly;
3,317 shares – Peter C. Farrell April 2010
Annuity Trust
200,000 shares – Peter C. Farrell July 2010
Annuity Trust
200,000 shares – Peter C. Farrell November
2010 Annuity Trust
1,794,320 stock options
Class Common Stock
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired 178,609 returned from indirect holding by
Peter C. Farrell July 2010 Annuity Trust to
direct holding
Number disposed 178,609 shares returned (gifted) from indirect
to direct shareholdings
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Estimated value of shares transferred (gifted)
US$5,111,879
No. of securities held after change 690,620 shares held directly;
3,317 shares – Peter C. Farrell April 2010
Annuity Trust
21,391 shares – Peter C. Farrell July 2010
Annuity Trust
200,000 shares – Peter C. Farrell November
2010 Annuity Trust
1,794,320 stock options
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Gift represents distribution from the Peter C.
Farrell July 2010 Annuity Trust (the “Trust”) to
the Peter C. Farrell Trust. Per the terms of
the Trust, 90% of the original value was to be
transferred back to Dr. Farrell at the end of
the first year.

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 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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3