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RESMED INC Director's Dealing 2011

Jan 5, 2011

65715_rns_2011-01-05_353d671b-c212-4e93-a900-d806d66f143b.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

AMENDED

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 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.

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 October 5, 2010 – Gift (equivalent to USdated transaction of Oct 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 ofNov. 11, 2010)
No. of securities held prior to change 229,374 shares held directly;300,000 shares held indirectly by 3Grantee Retained Annuity Trusts;Options 924,248 (pre-split)
Class Common Stock
Number acquired 100,000 stock options granted Nov.11, 2010
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed 154,176 stock options;7,680 shares of common stock giftedto charity
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Value of gift - US$250,176;Est.ValuationofoptiongrantUS$3,370,000Exercise and sell- US$1,472,443
No. of securities held after change 451,268 shares held directly (postsplit);600,000 shares held indirectly by 3Grantee Retained Annuity Trusts (postsplit);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 AMENDED form to correct number ofstock options granted on 11/11/2010and valuation

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