HELIA GROUP LIMITED — Director's Dealing 2018

Jul 5, 2018

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	Leon Ellis Roday
Date of last notice	6 June 2018

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Not applicable
Date of change	29 June 2018 (Canada time)
No. of securities held prior to change	16,775	Ordinary shares in GenworthMortgage Insurance AustraliaLimited (GMA)
	501,333	Stock Appreciation Rights (SAR)in Genworth Financial, Inc. (GFI)
	3,020	Common shares in Genworth MICanada Inc. (MIC)
	261. 444137	Deferred Share Units (DSU) inMIC

• See chapter 19 for defined terms.

Appendix 3Y Page 1 Date of Notice : 6 July 2018

Leon Ellis Roday

Appendix 3Y Change of Director’s Interest Notice

Class	DSUs in MIC	DSUs in MIC	DSUs in MIC	DSUs in MIC	DSUs in MIC
Number acquired	248.305679
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	C$10,625
No. of securities held after change	16,775	Ordinary shares in GMA
	501,333	SARs in GFI
		Co
	3,020	C		mmon shares in MIC
	509749816	D	S	Us in MIC
	.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Grant of 248.305679 DSUs in MIC as partcompensation for Mr. Roday’s Directorship on theBoard of MIC

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.

	’	’
	art 2 – Change of directors interestsote: In the case of a company, interests which come within pis part.		in contractsaragraph (ii) of the definition of “notifiable interest of a director” should be disclosed inot applicable
Detail of contract	Detail of contract	N	ot applicable
Nature of interest		Not applicable
Name of registered holder(if issued securities)		Not applicable
	Date of change	N	ot 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	N
			ot applicable
	Interest acquired	N
			ot applicable
	Interest disposed	N	ot applicable
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation		Not applicable
Interest after change		Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2 Date of Notice : 6 July 2018

Leon Ellis Roday

Appendix 3Y Change of Director’s Interest Notice

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?	Not applicable
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.

Appendix 3Y Page 3 Date of Notice : 6 July 2018

Leon Ellis Roday