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RESMED INC — Director's Dealing 2011
Jan 10, 2011
65715_rns_2011-01-10_63060cc3-8ead-4b70-b741-56206c3e5cb0.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 | Peter C. Farrell |
|---|---|
| Date of last notice | January 6, 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 | DirectIndirect in 3 Grantee Retained AnnuityTrusts |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | 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 AnnuityTrust (200,000) shares |
| Date of change | December 31, 2010 (equivalent to USdated transaction of December 30, 2010) |
| No. of securities held prior to change | 533,230 shares held directly;600,000 shares held indirectly by 3Grantee Retained Annuity Trusts (postsplit);Stock Options – 1,794,320 |
| Class | Common Stock |
| Number acquired | |
| Number disposed | 216,902 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration | Gift #1 11,268 shares - approximate value |
|---|---|
| Note: If consideration is non-cash, provide details and estimatedvaluation | of US$400,000Gift # 2 5,634 shares - approximate value |
| of US$200,000 | |
| Gift #3 Gift to fund Peter C. Farrell | |
| November 2010 Annuity Trust – | |
| approximate value US$6,715,000 (first | |
| distribution date November 15, 2011) | |
| No. of securities held after change | 316,328 shares held directly; |
| 600,000 shares held indirectly by 3 | |
| Grantee Retained Annuity Trusts | |
| 1,794,320 stock options | |
| Nature of change | Gifts |
| 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 | 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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
AMENDED Appendix 3Y Change of Director’s Interest Notice
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 N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3