HELIA GROUP LIMITED — Director's Dealing 2020

Jan 5, 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	Georgette Cecelia Nicholas
Date of last notice	16 May 2019

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 relevant interest.	Not applicable
Date of change	31 December 2019
No. of securities held prior to change	385,676	Ordinary shares in Genworth Mortgage Insurance Australia Limited (GMA)
	1,489,463	Share Rights in GMA
	18,571	Shares of Class A Common Stock in Genworth Financial, Inc. (GFI)
	15,000	Stock Options in GFI
	56,400	SARs in GFI
Class	As set out below
Number acquired	108,871	Ordinary shares in GMA
Number disposed	364,119	Share Rights in GMA

• See chapter 19 for defined terms.

Georgette Cecelia Nicholas

Appendix 3Y Page 1 Date of Notice: 6 January 2020

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil	Nil
No. of securities held after change	494,547	Ordinary shares in GMA
	1,125,344	Share Rights in GMA
	18,571	Shares of Class A Common Stock in GFI
	15,000	Stock Options in GFI
	56,400	SARs in GFI
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Lapse of 255,248 Share Rights in GMA relating to the 2016-LTI grant. Vesting of 108,871 Share Rights in GMA relating to the 2016-LTI grant and conversion into 108,871 ordinary shares in GMA.

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	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 interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

• See chapter 19 for defined terms.

Georgette Cecelia Nicholas

Appendix 3Y Page 2 Date of Notice: 6 January 2020

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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

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

• See chapter 19 for defined terms.

Georgette Cecelia Nicholas

Appendix 3Y Page 3 Date of Notice: 6 January 2020