Ophir Gold Corp. announced the resignation of Mr. Jonathan Armes as President and a Director of the Company, effective immediately. The Company wishes to thank Mr. Armes for his contribution to the Company and wishes him success in his future endeavours. In addition, the Company announces that Mr. Garry Clark has stepped down as Vice President of Exploration of the Company. Mr. Darren L. Smith, M.Sc., P.Geo, and Director of the Company, has been appointed Vice President of Exploration in Mr. Clark's stead. Mr. Clark will remain as an independent Director of the Company.