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RESMED INC Director's Dealing 2011

Jan 11, 2011

65715_rns_2011-01-11_0af61a73-1825-48d2-b380-e1f1a21b1732.pdf

Director's Dealing

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AMENDED 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 Kieran Gallahue
Date of last notice September 13, 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 relevantinterest.
Date of change Transaction #1 - November 11, 2010 –exercise and sell (equivalent to USdated transaction of November 10,2010, on the NYSE)Transaction #2 - November 12, 2010 –option grant (equivalent to US datedtransaction of November 11, 2010 onthe NYSE)Transaction #3 - November 12, 2010 –share netting for taxes (equivalent toUS dated transaction of November 11,2010)
No. of securities held prior to change 63,589.794 shares1,274,000 options
Class COMMON STOCK
Number acquired Transaction #2 - 240,000 stock options
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed Transaction # 1 - 24,000 stock optionsTransaction #3 6,668 shares netted for taxwithholding upon vesting of RSUs
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation (1) US$446,804 - exercise and selltransaction(2) US$8,088,000 – grant of stock options(3) US$224,711.60 – shares netted for taxwithholding upon vesting of RSUs on11/11/2010
No. of securities held after change 56,921.794 shares1,490,000 options
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back (1) Exercise of options and sale ofunderlying shares during open tradingwindow(2) Annual stock option grant(3) Disposition to issuer of shares forpayment of taxes upon vesting ofRSUs

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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

AMENDED Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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 to allowthe trade to proceed during this period? N/A
If prior written clearance was provided, on whatdate was this provided? N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3