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	Georgette Cecelia Nicholas
Date of last notice	1 June 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	Not applicable
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	See Annexure A
No. of securities held prior to change	53,805	Ordinary shares in Genworth
		Mortgage Insurance Australia
		Limited (GMA)
	549,848	Share Rights in GMA
	11,047	Shares of Class A Common
		Stock in Genworth Financial, Inc.
		(GFI)
	17,550	Stock Options in GFI
	56,400	Stock Appreciation Rights (SAR)
		in GFI

• See chapter 19 for defined terms.

Georgette Cecelia Nicholas

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

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change (cont.)	7,524	Restricted Stock Units (RSU) inGFI
Class	See Annexure A
Number acquired	4,762	Shares of Class A CommonStock in GFI
Number disposed	4,762	RSUs in GFI
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	See Annexure A
No. of securities held after change	53,805	Ordinary shares in GMA
	549,848	Share Rights in GMA
	15,809	Shares of Class A CommonStock in GFI
	17,550	Stock Options in GFI
	56,400	SARs in GFI
	2,762	RSUs 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

• See chapter 19 for defined terms.

Georgette Cecelia Nicholas

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

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	Not applicable
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.

Georgette Cecelia Nicholas

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	2,000	Shares ofClass ACommonStock in GFI	Vesting of 2,000RSUs in GFI andconversion into2,000 Shares ofClass A CommonStock in GFI.	USD 7,600.00
	Disposed	2,000	RSUs in GFI
17 February 2017	Acquired	2,762	Shares ofClass ACommonStock in GFI	Vesting of 2,762RSUs in GFI andconversion into2,762 Shares ofClass A CommonStock in GFI.	USD 11,075.62
	Disposed	2,762	RSUs in GFI

• See chapter 19 for defined terms.

Georgette Cecelia Nicholas

Appendix 3Y Page 4 Date of Notice : 21 February 2017