2008 FINANCIAL REPORT

Caltex australia group

For the purposes of this report, the Caltex Australia Group consists of:

• Caltex Australia Limited, which is the parent company of the Caltex Australia Group
• major operating companies, including Caltex Australia Petroleum Pty Ltd, Caltex Refineries (NSW) Pty Ltd, Caltex Refineries (Qld) Pty Ltd, Caltex Petroleum Services Pty Ltd and Caltex Lubricating Oil Refinery Pty Ltd, and
• a number of wholly owned entities and other companies that are controlled by the Group.

Please note that terms such as Caltex and Caltex Australia have the same meaning in this report as the Caltex Australia Group, unless the context requires otherwise.

The 2008 Financial Report for Caltex Australia Limited includes:

• Directors’ Report
• Directors’ Declaration
• Lead Auditor's Independence Declaration
• Independant Audit Report
• Income Statements
• Balance Sheets
• Statements of Recognised Income and Expense
• Cash Flow Statements
• Notes to the Financial Statements

for the year ended 31 December 2008.