HELIA GROUP LIMITED — Director's Dealing 2017

May 14, 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	David Andrew Foster
Date of last notice	30 May 2016

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		The registe	red ho	lder is Foster	Coastal Investm	ents
	(including registered holder)		Pty Ltd <F	oster C	oastal S/F A/C	>.
	Note: Provide details of the circumstances giving rise to the releinterest	vant
	.		Mr Foster	s a me	mber of the Fo	ster Coastal Su	per
			Fund
			.
	Date of change		10 May 20	17
	No. of securities held prior to change		Nil
	Class		Ordinary s	hares i	n Genworth M	ortgage Insura	nce
			Australia Li	mited (	GMA)
	Number acquired		8,196
	Nb did		Nil
	umer spose

• See chapter 19 for defined terms.

Appendix 3Y Page 1 Date of Notice : 15 May 2017

David Andrew Foster

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$24,997.80	$24,997.80
No. of securities held after change	8,196	Ordinary shares in GMA
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On-market trade

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(if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Not applicable
Interest after change	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2 Date of Notice : 15 May 2017

David Andrew Foster

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
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.

Appendix 3Y Page 3 Date of Notice : 15 May 2017

David Andrew Foster