April 07, 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 grant of performance rights as a long term incentive 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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