The 2011 Annual General Meeting (AGM) for Caltex Australia Limited (Caltex) will be held at 10.00 am on Thursday, 21 April 2011 at the Wesley Conference Centre, 220 Pitt Street, Sydney, New South Wales, Australia.

The following documents, which are being mailed to shareholders, are attached:

• a letter from the Caltex Chairman (Ms Elizabeth Bryan)
• the Notice of Annual General Meeting and explanatory statement
• the proxy form for the AGM, and
• the 2010 Annual Review and the 2010 Annual Report (for shareholders who have elected to receive a printed copy of annual reports).

The 2010 Annual Review, 2010 Annual Report and AGM documents will be made available from our website (www.caltex.com.au).

Shareholders who are unable to attend the AGM will be able to watch and listen to the business of the meeting via a webcast.  Viewing the webcast does not count as attendance at the meeting.  For further information about the webcast, please visit the Caltex website (www.caltex.com.au) closer to the date of the meeting.

Helen Conway
Company Secretary