Aspen Pharmacare Holdings Limited announced the Following the resignation of Ms Babalwa Ngonyama as a director of the Board, the Board hereby announces the below changes to its committees: Audit & Risk Committee: Appointment of Mr. B J Kruger as the chairperson, Appointment of Ms. Y G Muthien as a member; Social & Ethics Committee: Stepping down of Mr. B J Kruger as the chairperson, and remaining a member of the committee, Appointment of Ms Y G Muthien as the chairperson. Further announcements will be made in respect of the appointment of an additional director to the Board to strengthen the Audit & Risk Committee and to ensure that Aspen meets its diversity requirements.