Caltex Australia : Appendix 3Y - Julian Segal

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
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	Julian Segal
Date of last notice	21 May 2019

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)	Plus Ultra Nominees Pty Ltd ATF Plus Ultra Trust
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change	26 June 2019
No. of securities held prior to	Direct - 269,367 fully paid ordinary shares
change	Direct - 366,450 performance rights
	Indirect - 77,757 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	4,150
Number disposed	Nil
Value/Consideration	$99,547.20
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	Direct - 269,367 fully paid ordinary shares
	Direct - 366,450 performance rights
	Indirect - 81,907 fully paid ordinary shares
Nature of change
Example: on-market trade, off-market trade, exercise of	On market trade
options, issue of securities under dividend reinvestment
plan, participation in buy-back

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

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

Part 3 - +Closed period

Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written	No
clearance was required?
If so, was prior written clearance provided to allow the	Not Applicable
trade to proceed during this period?
If prior written clearance was provided, on what date was	Not Applicable
this provided?

• See chapter 19 for defined terms. Appendix 3Y Page 2