Board committee membership

London 7 June 2013: In accordance with Rule 9.6.11(3) of the Listing Rules, the Board of Directors of Ophir Energy plc (“the Company”) announce that the following changes have been made to the membership of its Board committees, with effect from 6 June 2013.

External appointment of Bill Schrader

Ophir Energy announces that Bill Schrader, Independent Non-Executive Director, has been appointed as Non-Executive Director of The Hess Corporation with effect from 16 May 2013.

Board changes

London, 26 April 2013: Ophir announces the following changes to its Board.

Chairman’s external appointment

01 March 2013: Ophir Energy announces that Nicholas Smith, Non-executive Chairman has been appointed as Independent Non-executive Director Aberdeen New Thai Investment Trust Plc with effect from 1 March 2013.

Board appointments

London, 19th February 2013: Ophir Energy Plc today announces two changes to its Board effective immediately.

Directorate Change

Ophir Energy plc ("Ophir" or "the Company") announces that Patrick Spink has tendered his resignation from the Board in order to enable him to focus on other business interests. Paddy with therefore step down from his role as an Independent Non-Executive Director, effective today.

Board changes

Ophir Energy plc (“Ophir” or “the Company”) announces that Mr. Rajan Tandon has notified the Board that he will be stepping down as a Non-Executive Director

Board Changes

Following the appointment of Mr Tokyo Sexwale to the Cabinet of Ministers of the Government of South Africa the Board of Ophir Energy plc ("Ophir" or the "Company") has accepted his resignation as Chairman of the Company.