HELIA GROUP LIMITED — Director's Dealing 2020

Sep 8, 2020

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	Jerome Upton
Date of last notice	28 August 2020
Date that director ceased to be director	8 September 2020

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

16,711 Ordinary shares in Genworth Mortgage Insurance Australia Limited

67,228 Shares of Class A Common Stock in Genworth Financial, Inc. (GFI)

67,243 Restricted Stock Units in GFI

88,000 Stock Appreciation Rights in GFI

80,756 Performance Stock Units in GFI

• See chapter 19 for defined terms.

Appendix 3Z Page 1 Date of Notice: 9 September 2020

Jerome Upton

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 interest Note: Provide details of the circumstances giving rise to the relevant interest Not applicable	Number & class of securities Not applicable

Part 3 – Director’s interests in contracts

Part 3 – Director’s interests in contracts
Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
No. and class of securities to which interest relates	Not applicable

The release of this announcement was authorised by the Disclosure Committee.

• See chapter 19 for defined terms.

Appendix 3Z Page 2 Date of Notice: 9 September 2020

Jerome Upton