HELIA GROUP LIMITED — Director's Dealing 2020

May 20, 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	Pauline Blight-Johnston
Date of last notice	2 March 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Not applicable
Date of change	18 May 2020
No. of securities held prior to change	Nil
Class	Share Rights in Genworth Mortgage InsuranceAustralia Limited (GMA)
Number acquired	160,681
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	160,681 Share Rights in GMA

• See chapter 19 for defined terms.

Appendix 3Y Page 1 Date of Notice : 21 May 2020

Pauline Blight-Johnston

Appendix 3Y Change of Director’s Interest Notice

Nature	of change	Issue of 160,681 Share Rights in GMA pursuant to the
Example:securities	on-market trade, off-market trade, exercise of options, issue ofunder dividend reinvestment plan, participation in buy-back	Genworth Australia Share Rights Plan and inaccordance with shareholder approval obtained at the
		GMA Annual General Meeting on 7 May 2020.

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.

	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	I f 160681 Sh Riht i GMA t t th	I f 160681 Sh Riht i GMA t t th
		cangen-market trade, off-market trade, exercise of options, issuender dividend reinvestment plan, participation in buy-back	of	ssue o , areGenworth Australia Share	gs n pursuan o eRights Plan and in
				accordance with shareholGMA Annual General Me	der approval obtained at theeting on 7 May 2020.
		Change of director’s interests in contase of a company, interests which come within paragraph (ii	racts“		”
			) of the definition of notifiable interest o		f a director should be disclosed in
Detail o		f contract
				Not applicable
Nature		of interest		Nt libl
				o appcae
Name o(if issue		f registered holderd securities)		Not applicable
Date of		change		Not applicable
No. andrelatedNote: Detaiinterest has		class of securities to which interestprior to changels are only required for a contract in relation to which thechanged		Not applicable
Interest		acquired		Not applicable
Interest		disposed
				Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation		onsiderationsideration is non-cash, provide details and an estimated		Not applicable
Interest after change				Not applicable

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on whatdate was this provided?	Not applicable

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2 Date of Notice : 21 May 2020

Pauline Blight-Johnston