OPHR.L Regulatory News (OPHR)

10 February 2017

Ophir Energy PLC

("Ophir")

Board Committee Membership

In accordance with Rule 9.6.11(3) of the Listing Rules, the Board of Directors of the Company announces that the following changes have been made to the membership of its Board Committee:

Remuneration Committee: Mr David Davies, independent Non-Executive Director, has been appointed as an additional member of this Committee, with immediate effect.

For Further Information please contact:

Ophir Energy plc +44 (0)20 7811 2400

Philip Laing, General Counsel & Company Secretary