AMPOL LIMITED - Director's Dealing 2012

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Caltex Australia Limited (Caltex)
ABN	40 004 201 307

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Julian Segal
Date of last notice	2 April 2012

Part 1 – Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Fully paid ordinary shares in Caltex held on trust for Mr Segal (as beneficiary). Caltex Australia Custodians Pty Ltd (as trustee) is the registered holder.
Date of change	2 April 2012
No. of securities held prior to change	Ordinary shares Direct 15,668 fully paid ordinary Caltex shares Indirect 124,930 fully paid ordinary Caltex shares Total ordinary shares 140,598 fully paid ordinary Caltex shares Performance rights 813,846 (2010, 2011 and 2012 grants)
Class	Fully paid ordinary Caltex shares
Number acquired	25,965 fully paid ordinary Caltex shares
Number disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$13.8396 per share

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Ordinary shares Direct 15,668 fully paid ordinary Caltex shares Indirect 150,895 fully paid ordinary Caltex shares Total ordinary shares 166,563 fully paid ordinary Caltex shares Performance rights 813,846 (2010, 2011 and 2012 grants)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	The shares have been purchased on market under the terms of Caltex’s short term incentive scheme for senior executives (including the Managing Director & CEO) Under the terms of the scheme, shares are held on trust for Mr Segal under the Caltex Equity Incentive Plan and are subject to a service condition, a performance condition and a two year trading restriction

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Not applicable
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to Not applicable proceed during this period?

If prior written clearance was provided, on what date was this Not applicable provided?

See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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AMPOL LIMITED Director's Dealing 2012

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Appendix 3Y

Change of Director’s Interest Notice

Part 1 – Change of director’s relevant interests in securities

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

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AMPOL LIMITED — Director's Dealing 2012

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Appendix 3Y

Change of Director’s Interest Notice

Part 1 – Change of director’s relevant interests in securities

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

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AMPOL LIMITED Director's Dealing 2012

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