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RESMED INC — Director's Dealing 2011
Jun 23, 2011
65715_rns_2011-06-23_75686b1c-b101-477b-b5d4-33cf869ab670.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 | Gary Pace |
|---|---|
| Date of last notice | December 24, 2010 |
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 |
|---|---|
| Nature of indirect interest | |
| (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevant | |
| interest. | |
| Date of change | June 23, 2011 (equivalent to US dated |
| transaction of June 22, 2011, on the NYSE) | |
| No. of securities held prior to change | 77,273 shares |
| 436,390 stock options | |
| Class | Common Stock |
| Number acquired | |
| Number disposed | 64,000 stock options |
| Value/Consideration | US$1,159,059 |
| Note: If consideration is non-cash, provide details and estimated valuation |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change 77,273 shares 372,390 stock options Nature of change On-market trade pursuant to 10b5-1 trading Example: on-market trade, off-market trade, exercise of options, issue of plan 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 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 Interest after change
Part 3 –[+] Closed period
Were the interests in the securities or contracts Yes detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to Yes allow the trade to proceed during this period? If prior written clearance was provided, on what February 11, 2011 date was this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011