Nov 15 (Reuters) - Respiri Ltd RSH.AX :
* ROSS BLAIR-HOLT HAS RESIGNED AS A DIRECTOR AND IS BEING REPLACED AS CHAIRMAN OF BOARD
* NICHOLAS SMEDLEY HAS BEEN APPOINTED BY REMAINING DIRECTORS TO REPLACE MR BLAIR-HOLT AS CHAIRMAN OF BOARD
* NICHOLAS SMEDLEY ALSO AGREED TO ASSUME ROLE OF EXECUTIVE CHAIRMAN UNTIL A NEW CEO IS APPOINTED
* ALASTAIR BEARD WILL STEP DOWN AS INTERIM CEO BUT WILL REMAIN AS COMPANY SECRETARY