Results of General Meeting

On 3 May 2018 Ophir announced the proposed acquisition of a package of Southeast Asian assets from Santos Limited, an Australian listed oil and gas company, for an aggregate cash consideration of $205 million pre-working capital adjustments, subject to certain approvals (the “Transaction”).

Publication of Circular and Notice of General Meeting regarding Proposed acquisition of certain Southeast Asian producing and exploration assets from Santos Limited

Further to the announcement by Ophir on 3 May 2018 relating to the proposed acquisition of a package of Southeast Asian assets from Santos Limited, an Australian listed Oil & Gas company, for an aggregate cash consideration of $205 million pre-working capital adjustments, subject to certain approvals (the “Transaction”), Ophir announces that the UK Listing Authority has today approved a class 1 circular in relation to the Transaction (the “Circular”).

Results of Annual General Meeting

Ophir Energy plc held its Annual General Meeting today, 16 May 2018, at Linklaters LLP, 1 Silk Street, London, EC2Y 8HQ. All resolutions were put to the meeting on a poll, the full results of which are given below.

Results of the 2016 Annual General Meeting

Ophir Energy plc (“Ophir” or “the Company”) held its Annual General Meeting today, 10 May 2016, at Linklaters LLP, 1 Silk Street, London, EC2Y 8HQ.

Annual Financial Report

As required by DTR 6.3.5(3), Ophir Energy plc (“Ophir” or the “Company”) announces that its Annual Report, Notice of Annual General Meeting (“AGM”) and Form of Proxy for the 2016 AGM have been published and (excepting the Form of Proxy) are now available on the Ophir website: www.ophir-energy.com. This follows the release on 10 March 2016 of the Full Year Results Announcement for the year ended 31 December 2015.

Result of the 2015 Annual General Meeting

Ophir Energy plc (“Ophir” or “the Company”) held its Annual General Meeting today, 20 May 2015, at Linklaters LLP, 1 Silk Street, London, EC2Y 8HQ.

Result of the 2014 Annual General Meeting

Ophir Energy plc (“Ophir” or “the Company”) held its Annual General Meeting today, 21 May 2014, at PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. All resolutions were put to the meeting on a poll, and were duly passed.

Result of General Meeting

Ophir Energy plc (“Ophir” or the “Company”) announces that at its General Meeting held today, the resolution put to shareholders was duly passed on a poll.

Shareholder Circular and Notice of General Meeting

Further to the announcement by Ophir Energy plc (“Ophir” or the “Company”) on 14 November 2013 relating to the entry into an agreement to sell to Pavilion Energy a 20 per cent. interest in Tanzanian Blocks 1, 3 and 4 for consideration of US$1,288 million (the “Transaction”), the Company is pleased to announce that the Shareholder Circular including the Notice of General Meeting regarding the Transaction is being posted to shareholders today.

Result of Annual General Meeting

London 7 June 2013: The Board of Directors of Ophir Energy plc (“Ophir” or “the Company”) announces that all resolutions put to shareholders at its Annual General Meeting (“AGM”) held Thursday 6 June 2013, were passed by the requisite majority on a poll.