Ophir Energy plc is a private company whose share registry is currently held by:

Capita Registrars
The Registry
34 Beckenham Road
Beckenham  Kent  BR3 4TU
UNITED KINGDOM

Web:  www.capitaregistrars.com
Email:  ssd@capitaregistrars.com

Shareholders are welcome to contact Capita direct to update their details either by using the above address or calling on 0871 664 0300 (calls cost 10p per minute + network extras, lines are open 8.30am to 5.30pm, Monday to Friday, UK time).  International callers should use the number +44 20 8639 3399 - calls to this number are charged at the normal overseas rates dependent on the caller's location.

Shareholders may be required to provide personal information to confirm they are the shareholder in question.