HELIA GROUP LIMITED — Director's Dealing 2021

May 31, 2021

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	21 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	Direct
Nature of indirect interest	Not applicable
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	27 May 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 1 Date of Notice : 1 June 2021

Pauline Blight-Johnston

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	160,681	160,681	160,681	160,681	160,681	160,681
	Class						Share Rights in Genwo Australia Limited (GMA		rth Mortgage Insuran )		ce
	Number acuired						311593
	q						,
	Number disposed						Nil
	Value/Consideratio		n				Nil
	Note: If consideration is no lti		n-cash, provide details and		estimated
	vauaon

• See chapter 19 for defined terms.

Appendix 3Y Page 2 Date of Notice : 1 June 2021

Pauline Blight-Johnston

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	472,274 Share Rights in GMA
Nature of change	Issue of 311,593 Share Rights in GMA pursuant to the
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Genworth Australia Share Rights Plan and in accordance with shareholder approval obtained at the
	GMA Annual General Meeting on 6 May 2021.

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	Not applicable
(if issued securities)
Date of change	Not applicable
No. and class of securities to which interest	Not applicable
related prior to change
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration	Not applicable
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 3 Date of Notice : 1 June 2021

Pauline Blight-Johnston

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.

Appendix 3Y Page 4 Date of Notice : 1 June 2021

Pauline Blight-Johnston