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RESMED INC Director's Dealing 2011

Jan 10, 2011

65715_rns_2011-01-10_b23a0ae5-39f8-49a3-9ee7-dc3f4c756661.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.

eco o e puposes o seco e opoaos c.
Name of Director Peter C Farrell
.
Date of last notice August 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.

scose n s par.
Direct or indirect interest DirectIndirect in 3 Grantee Retained Annuity
Trusts
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change October 5, 2010 – Gift (equivalent to US
dated transaction of October 4, 2010)November 10, 2010 – exercise and selltransaction (equivalent to US datedtransaction of Nov. 9, 2010)November 12 2010 – grant of options
,(equivalent to US dated transaction ofNovember 11, 2010)
No. of securities held prior to change 229,374 shares held directly;300,000 shares held indirectly by 3
Grantee Retained Annuity Trusts (postsplit);
Stock Options – 924,248 (pre-split)
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Common Stock
Number acquired 100,000 stock options granted Nov. 11,2010
Number disposed 154,176 stock options;7,680 shares of common stock gifted tocharity
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Value of gift -- US$250,176;Est. Value of option grant -- US$3,370,000Exercise and sell transaction --US$1,472,443
No. of securities held after change 451,268 shares held directly (post split)600,000 shares held indirectly by 3Grantee Retained Annuity Trusts1,794,320 stock options
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back Amendment to form to correct number ofstock options granted on November 11,2010 and valuation only.

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

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