AMPOL LIMITED — Declaration of Voting Results & Voting Rights Announcements 2015

May 6, 2015

BY ELECTRONIC LODGEMENT

ASX ANNOUNCEMENT

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CALTEX AUSTRALIA LIMITED ACN 004 201 307

LEVEL 24, 2 MARKET STREET SYDNEY NSW 2000 AUSTRALIA

7 May 2015

Company Announcements Office Australian Securities Exchange

CALTEX AUSTRALIA LIMITED

2015 ANNUAL GENERAL MEETING RESULTS

In accordance with ASX Listing Rule 3.13.2, Caltex Australia Limited (“Caltex”) advises that shareholders passed the following resolutions at the 2015 Annual General Meeting (“AGM”) held in Sydney today (7 May 2015).

Item		Resolution
		That Elizabeth Bryan, a Non-executive Director and Chairman retiring in
Item	2a	accordance with the Constitution, being eligible, is re-elected as a Non-executive
		Director of Caltex Australia Limited.
		That Trevor Bourne, a Non-executive Director retiring in accordance with the
Item	2b	Constitution, being eligible, is re-elected as a Non-executive Director of Caltex
		Australia Limited.
		That Barbara Ward, a Non-executive Director appointed by the Directors on 1 April
Item	2d	2015 pursuant to clause 54.1 of the Constitution and retiring in accordance with theConstitution, being eligible, is elected as a Non-executive Director of Caltex
		Australia Limited.
		That the maximum aggregate amount payable to Non-executive Directors of Caltex
Item	3	Australia Limited by way of Directors’ fees be increased by $250,000 from
		$2,000,000 to $2,250,000, per annum, effective from 7 May 2015.
Item	4	That the Remuneration Report for the year ended 31 December 2014 (set out inthe Directors’ Report) is adopted.

As notified to the Australian Securities Exchange on 2 April 2015, Item 2c in the 2015 Notice of Meeting was withdrawn following the resignation of Ryan Krogmeier.

The resolutions were decided on a poll.

Proxy Votes

As required by section 251AA of the Corporations Act 2001 (Cth), the proxy votes exercisable by all validly appointed proxies in relation to each item of business, and the voting directions for these proxies, are set out below.

2015 AGM Results

2015 Annual General Meeting Results

Item		Total Proxy Votes	Total Proxy Votes
	For	Against	Abstain	Open
Item 2a – Re-election ofElizabeth Bryan	185,035,666	1,234,207	557,907	578,456
Item 2b – Re-election ofTrevor Bourne	184,656,485	1,747,847	420,848	581,056
Item 2d – Election ofBarbara Ward	185,573,967	797,837	434,793	599,639
Item 3 – Non-executiveDirectors’ Fee PoolIncrease	172,298,088	2,248,413	12,289,545	565,190
Item 4 – RemunerationReport	184,393,328	1,650,897	785,211	571,800

Votes Cast on Polls

As required by section 251AA of the Corporations Act 2001 (Cth), the votes cast on each resolution on a poll are set out below.

Item	Total Votes Cast on the Polls	Total Votes Cast on the Polls	Total Votes Cast on the Polls
	For	Against	Abstain
Item 2a – Re-election ofElizabeth Bryan	186,315,686	1,234,207	557,907
Item 2b – Re-election of TrevorBourne	185,929,310	1,747,847	420,848
Item 2d – Election of BarbaraWard	186,610,364	817,337	434,793
Item 3 – Non-executiveDirectors’ Fee Pool Increase	172,997,625	2,270,295	12,289,545
Item 4 – Remuneration Report	184,884,164	1,652,279	785,211

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Peter Lim Company Secretary

Phone: (02) 9250 5562 / 0414 815 732

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