HELIA GROUP LIMITED — Director's Dealing 2018

Sep 2, 2018

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Leon Ellis Roday
Date of last notice	6 July 2018
Date that director ceased to be director	31 August 2018

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

1. 16,775 ordinary shares in Genworth Mortgage Insurance Australia Limited;

2. 501,333 Stock Appreciation Rights in Genworth Financial, Inc (GFI);

3. 3,020 Common Shares in Genworth MI Canada Inc. (MIC); and

4. 509.749816 Deferred Share Units in MIC.

• See chapter 19 for defined terms.

Leon Ellis Roday

Appendix 3Z Page 1 Date of Notice : 3 September 2018

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interestNote: Provide details of the circumstances giving rise to the relevantinterestNot applicable	Name of holder & nature of interestNote: Provide details of the circumstances giving rise to the relevantinterestNot applicable	Number & class of securitiesNot applicable	Number & class of securitiesNot applicable

Part 3 – Director’s interests in contracts

	Not applicable	Not applicable	Not applicable
	Not applicable
Name of registered holder(if issued securities)No. and class of securities to whichinterest relates
	Not applicabl	e
	Not applicabl	e

• See chapter 19 for defined terms.

Leon Ellis Roday

Appendix 3Z Page 2 Date of Notice : 3 September 2018