HELIA GROUP LIMITED — Director's Dealing 2020

May 25, 2020

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	Andrea Waters
Date of last notice	15 May 2020

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	Indirect	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	The registered holder is Ms Andrea Jane Waters &Dr John Campbell Waters <The Deep Spring A/C>.Ms Waters is a trustee of The Deep Spring Trust.
Date of change	21 May 2020
No. of securities held prior to change	24,000
Class	Ordinary shares in Genworth Mortgage InsuranceAustralia Limited (GMA)
Number acquired	26,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$53,560.00
No. of securities held after change	50,000	Ordinary shares in GMA
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market trade

• See chapter 19 for defined terms.

Appendix 3Y Page 1 Date of Notice : 26 May 2020

Andrea Waters

Appendix 3Y Change of Director’s Interest Notice

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	Detail of contract	Not applicable	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 which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed
		Not applicable
Interest acquired		Not applicable
Interest disposed		Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation		Not applicable
Interest after change		Not applicable

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts	No
detailed above traded during a+closed period
where prior written clearance was required?
If so, was prior written clearance provided to	Not applicable
allow the trade to proceed during this period?
If prior written clearance was provided, on what	Not applicable
date was this provided?

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2 Date of Notice : 26 May 2020

Andrea Waters