Advice to shareholders

The 2006 Annual Report provides an overview of Caltex Australia’s main operating activities for the year ended
31 December 2006.

The 2006 Financial Report, which is contained within the 2006 Annual Report, provides detailed financial information for the Caltex Australia Group for the year ended
31 December 2006.

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The Caltex Australia Group consists of:

Please note that terms such as Caltex and Caltex Australia have the same meaning in the 2006 Annual Report as the Caltex Australia Group unless the context requires otherwise.

 

Financial calendar for Caltex Australia Limited

Year ended 31 December 2006

Annual General Meeting 24 April 2007
  

Year ended 31 December 2007*

Half year results and interim dividend announcement 24 August 2007
Record date for interim dividend entitlement 7 September 2007
Interim dividend payable 28 September 2007
Full year results and final dividend announcement 22 February 2008
Record date for final dividend entitlement 7 March 2008
Final dividend payable 28 March 2008
* These dates may be subject to change.