HELIA GROUP LIMITED — Director's Dealing 2017

Feb 20, 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	26 August 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Not applicable
Date of change	See Annexure A
No. of securities held prior to change	8,297	Ordinary shares in GenworthMortgage Insurance AustraliaLimited (GMA)
	23,034	Shares of Class A CommonStock in Genworth Financial, Inc.(GFI)
	55,800	Restricted Stock Units (RSU) inGFI
	53,200	Stock Appreciation Rights (SAR)in GFI
	32,600	Stock Options (Options) in GFI

• See chapter 19 for defined terms.

Stuart Edward Take

Appendix 3Y Page 1 Date of Notice : 21 February 2017

Appendix 3Y Change of Director’s Interest Notice

Class	As set out below	As set out below
Number acquired	1,497	Shares of Class A CommonStock in GFI
Number disposed	2,425	RSUs in GFI
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	See Annexure A
No. of securities held after change	8,297	Ordinary shares in GMA
	24,531	Shares of Class A CommonStock in GFI
	53,375	RSUs in GFI
	53,200	SARs in GFI
	32,600	Options in GFI
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	See Annexure A

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 in relationto which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable

• See chapter 19 for defined terms.

Stuart Edward Take

Appendix 3Y Page 2 Date of Notice : 21 February 2017

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed 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 : 21 February 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 February 2017	Acquired	957	Shares ofClass ACommonStock in GFI	Vesting of 1,550RSUs in GFI andconversion into957 Shares of Class ACommon Stock inGFI, net of 593Shares of Class ACommon Stock in GFIwithheld to satisfy animmediate US incometaxation liability.	USD 5,890.00including taxes
	Disposed	1,550	RSUs in GFI
17 February 2017	Acquired	540	Shares ofClass ACommonStock in GFI	Vesting of 875 RSUsin GFI and conversioninto 540 Shares ofClass A CommonStock in GFI, net of335 Shares of Class ACommon Stock in GFIwithheld to 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 : 21 February 2017