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RESMED INC — Director's Dealing 2011
Jan 5, 2011
65715_rns_2011-01-05_9a387e65-d1e1-4191-9985-6bb403003d30.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
1Rule 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 30/9/2001.
Name of entity 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.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| Value/Co | Value/Co | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Value/Co | nsideration | Gift #1 11,268 s | hares - approximate | ||||||||
| Note: If convaluation | sideration is non-cash, provide details a | nd estima | ted | valu | e of US$4 | 00,000 | |||||
| Gift # | 2 5634 s | ares - approxi | mate | ||||||||
| valu | ,e of US$2 | 00,000 | |||||||||
| o | n eer a | rre | |||||||||
| Nov | ember 201 | .0 Annuity Tru | st – | ||||||||
| app | roximate v | alue US$6,715 | ,000 | ||||||||
| (firs | t distribut | ion date Nove | ber 15 | ||||||||
| , | |||||||||||
| 201 | ) | ||||||||||
| No. of se | curities held aft | er change | 316,3 | 28 shares | held directly; | ||||||
| 6000 | 0 hr | hld indirtl | b 3 | ||||||||
| , | saes | e ecy | y | ||||||||
| Grantee Retained Annuity Trusts | |||||||||||
| 1,794,320 stock options | |||||||||||
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Gifts |
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 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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002