The 2005 Annual General Meeting of Caltex Australia Limited is being held at 10:00am today (27 April 2005).

The following material for the Annual General Meeting is attached for release to the market:

• the formal address to shareholders by Mr R F E Warburton (Chairman) (incorporating the Incident Free Operations Topic, Chairman's Address and Key Shareholder Issues) - click here;
• presentation slides for the addresses by by Mr R F E Warburton (Chairman) and Mr D C Reeves (Managing Director & Chief Executive Officer) - click here;
• the issues raised by shareholders prior to the Annual General Meeting and the responses to these issues - click here; and
• the questions to Caltex's external auditor, KPMG, by shareholders prior to the Annual General Meeting and the responses to these questions from KPMG - click here.

Helen Conway
Company Secretary