The 2008 Annual General Meeting for Caltex Australia Limited is being held at 10.00 am today (Thursday, 24 April 2008).

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

• the formal address to shareholders by Ms Elizabeth Bryan (Chairman) (incorporating the Incident Free Operations Topic, the Chairman's Address, and Key Shareholder Issues) (see attached documents);
• the formal address to shareholders by Mr Des King (Managing Director & Chief Executive Officer) (see attached documents);
• presentation slides for the addresses by Ms Elizabeth Bryan (Chairman) and Mr Des King (Managing Director & Chief Executive Officer) (see attached documents);
• a summary of issues submitted by shareholders prior to the Annual General Meeting and responses to these issues (see attached documents);

No written questions were submitted by shareholders to the auditors prior to the Annual General Meeting.

Helen Conway
Company Secretary