Changes to Caltex Board

02 April 2015


Caltex Australia Limited ("Caltex") advises that Chevron employees Barbara Burger, Richard Brown and Ryan Krogmeier have resigned from the Caltex Board with effect from today.

Accordingly, Mr Krogmeier will no longer stand for re-election at Caltex's Annual General Meeting on 7 May 2015.

Caltex Chairman Elizabeth Bryan thanked Ms Burger, Mr Brown and Mr Krogmeier for their contribution to the Caltex Board and for their support of the company's transformational activities.

Peter Lim
Company Secretary

distributed by