Caltex Australia Limited (Caltex) proposes to issue performance rights for 2012 to certain senior executives under the Caltex Equity Incentive Plan.

Details of the Caltex Equity Incentive Plan are set out in the remuneration report in the 2011 Annual Report.

An Appendix 3B is attached under ASX Listing Rule 3.10.


Peter Lim
Company Secretary