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RESMED INC Director's Dealing 2011

Jan 5, 2011

65715_rns_2011-01-05_a062e38a-260f-4742-95e8-d663b8a5318d.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 December 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.

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.
Date of change (1) December 29, 2010 – Gift (equivalentto US dated transaction of December28, 2010)(2) December 30, 2010 Sale (equivalent toUS dated transaction of December 29,2010)
No. of securities held prior to change 394,268 shares held directly;600,000 shares held indirectly by 3Grantee Retained Annuity TrustsStock Options – 1,794,320
Class Common Stock
Number acquired (1)138,962 shares returned fromindirect to direct shareholdings
Number disposed (2) 61,038 shares
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation (1) Estimated value of gift -US$4,869,228;(2) Sale of shares - US$2,139,644.36
No. of securities held after change 533,230 shares held directly;600,000 shares held indirectly by 3Grantee Retained Annuity Trusts (postsplit);Stock Options – 1,794,320
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back On-market gift and trade pursuant to10b5-1 trading plan entered intoduring an open trading window.(1) Represents distribution from thePeter C. Farrell December 2009Annuity Trust (the “Trust”) to thePeter C. Farrell Family Trust. Perthe terms of the Trust, 90% of theoriginal value was to betransferred back to Dr. Farrell atthe end of the first year.(2) Represents the sale of theremaining shares in the Trust forcash, which was retained by theTrust.

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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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 3

11/3/2002