Change of Director's Interest - J Segal (2011 LTI)

April 02, 2014

Caltex Australia Limited (Caltex) gives notice of a change of director's interest in the company's shares for Mr Julian Segal (Managing Director & CEO) under ASX Listing Rule 3.19A. The change of interest relates to the vesting, exercise and lapse of 2011 performance rights for Mr Segal under the terms of the Caltex Equity Incentive Plan.

An Appendix 3Y: Change of Director's Interest Notice for Mr Segal is attached for the purpose of making this disclosure on behalf of Caltex and Mr Segal.

Peter Lim
Company Secretary

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