HELIA GROUP LIMITED — Director's Dealing 2017

Jul 31, 2017

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	Genworth Mortgage Insurance Australia Limited
ABN	72 154 890 730

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	Stuart Edward Take
Date of last notice	21 February 2017

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	Direct
Nature of indirect interest	Not applicable
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	31 July 2017 (US time)
No. of securities held prior to change	8,297	Ordinary shares in Genworth
		Mortgage Insurance Australia
		Limited (GMA)
	24,531	Shares of Class A Common
		Stock in Genworth Financial, Inc.
		(GFI)

• See chapter 19 for defined terms.

Stuart Edward Take

Appendix 3Y Page 1 Date of Notice : 1 August 2017

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change (cont.)	53,375	Restricted Stock Units (RSU) in
		GFI
	53,200	Stock Appreciation Rights (SAR)
		in GFI
	32,600	Stock Options (Options) in GFI
Class	Options in GFI
Number acquired	Nil
Number disposed	2,600
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	8,297	Ordinary shares in GMA
	24,531	Shares of Class A Common
		Stock in GFI
	53,375	RSUs in GFI
	53,200	SARs in GFI
	30,000	Options in GFI
Nature of change	Expired unexercised
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back

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	Not applicable
Name of registered holder	Not applicable
(if issued securities)

• See chapter 19 for defined terms.

Stuart Edward Take

Appendix 3Y Page 2 Date of Notice : 1 August 2017

Appendix 3Y Change of Director’s Interest Notice

Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change	Not applicableNot applicableNot applicableNot applicableNot applicable
	Not applicable

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	Not applicable
If so, was prior written clearance provided to allow the trade toproceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

Stuart Edward Take

Appendix 3Y Page 3 Date of Notice : 1 August 2017

Appendix 3Y Change of Director’s Interest Notice

Annexure A

Date of Change(US time)	Acquired /Disposed	Number	Class	Nature of Change	Value /Consideration
15 February2017	Acquired	957	Shares ofClass ACommonStock in GFI	Vesting of 1,550RSUs in GFI andconversion into957 Shares ofClass A CommonStock in GFI, net of593 Shares ofClass A CommonStock in GFI withheldto satisfy animmediate US incometaxation liability.	USD 5,890.00including taxes
	Disposed	1,550	RSUs in GFI
17 February2017	Acquired	540	Shares ofClass ACommonStock in GFI	Vesting of 875 RSUsin GFI andconversion into540 Shares ofClass A CommonStock in GFI, net of335 Shares ofClass A CommonStock in GFI withheldto satisfy animmediate US incometaxation liability.	USD 3,508.75including taxes
	Disposed	875	RSUs in GFI

• See chapter 19 for defined terms.

Stuart Edward Take

Appendix 3Y Page 4 Date of Notice : 1 August 2017