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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