Restructuring of Board and Committee Membership

In accordance with Rule 9.6.11(3) of the Listing Rules, the Board of Directors of the Company announces the following changes to the membership of the Board and its committees.

Appointment of Regional Directors

Ophir Energy plc (“Ophir” or “the Company”) announces that it has appointed, Dr John Bell to the position of Director – Asia and Dr Oliver Quinn to the position of Director – Africa and Global New Ventures.

Results of G4/50-11 Exploration Well

Ophir announces that it has completed operations on the G4/50-11 wildcat exploration in the South Western Graben of the Gulf of Thailand.

Fortuna FLNG Project and Trading Update

Ophir Energy announces that it has finalised commercial terms and is in the process of signing Heads of Agreement (“HoAs”) for LNG offtake from the Fortuna FLNG Project with a shortlisted group of counterparties, all of which are globally established LNG Buyers.

Capital Markets Day Notification

Ophir Energy will be hosting a Capital Markets Day for analysts and institutional investors on Wednesday 11th November 2015 in London, commencing at 14:00 GMT.

Commencement of G4/50 exploration drilling programme

Ophir announces that it has commenced its two well exploration drilling programme in Block G4/50, in the western Gulf of Thailand with the spud of G4/50-10 exploration well on the Soy Siam prospect.