10 February 2017
Ophir Energy PLC
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