2015 Annual General Meeting

01 April 2015


The Caltex Australia Limited (Caltex) 2015 Annual General Meeting (AGM) will be held at 10.00am on Thursday, 7 May 2015 at the Wesley Conference Centre, 220 Pitt Street, Sydney, New South Wales, Australia.

The following documents, which are being mailed to shareholders, are attached:
• a letter from the Caltex Chairman;
• the Notice of Annual General Meeting and Explanatory Statement, and
• the AGM Proxy Form.

The AGM documents will be available from our website (www.caltex.com.au).

Shareholders who are unable to attend the AGM will be able to watch and listen to the business of the meeting via a webcast. Viewing the webcast does not count as attendance at the AGM. For further information about the webcast, please visit the Caltex website closer to the date of the AGM.

Peter Lim
Company Secretary

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