HELIA GROUP LIMITED — Director's Dealing 2021

Mar 4, 2021

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Level 26 101 Miller Street North Sydney NSW 2060 Australia Tel 1300 655 422 genworth.com.au

5 March 2021 Companies Announcements Office Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000

Genworth Mortgage Insurance Australia Limited (ASX:GMA) Appendices 3Y and 3Z

We attach an Appendix 3Y and Appendix 3Z for Stuart Take and an Appendix 3Z for Rajinder Singh.

In relation to the Appendix 3Y (Change of Director’s Interest Notice) for Mr Take, while his interest in securities of Genworth remains unchanged, there was a change in his interest in securities of Genworth Financial, Inc. (GFI), which at the time of the change was a related body corporate of the Company. We note that as GFI is no longer a related party of the Company, any change in Genworth directors’ interests in securities of GFI will no longer be notifiable under Listing Rule 3.19A.

The Appendix 3Y is being lodged late due to an administrative oversight and the need to confirm details of security holdings and transactions that occurred in securities of Genworth Financial, Inc. The Appendices 3Z are being lodged within the prescribed timeframe.

In accordance with Listing Rule 3.19B, Genworth has agreements with each of its Directors to ensure that it is able to meet its disclosure obligations under Listing Rule 3.19A. The agreements contain substantially similar provisions to those in Attachment 1 of ASX Guidance Note 22: Director Disclosure of Interests and Transactions in Securities – Obligations of Listed Entities .

We do not consider that any additional steps are necessary for the Company to ensure compliance with Listing Rule 3.19B, although we will remind Directors of the importance of accurate and timely notification of their notifiable interests.

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

Yours faithfully

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Prudence Milne General Counsel and Company Secretary

For more information, analysts, investors and other interested parties should contact:

Investors : Media : Paul O’Sullivan Iwona Falkiner Head of Investor Relations Head of Corporate Affairs M: +61 499 088 640 M: +61 428 059 965

Genworth Mortgage Insurance Australia Limited ABN 72 154 890 730 ® Registered Trade Mark of Genworth Financial, Inc.

Page 1

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	Stuart Edward Take
Date of last notice	28 August 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	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	9 February 2021 (US time)
No. of securities held prior to change	8,297	Ordinary shares in Genworth Mortgage Insurance Australia Limited (GMA)
	65,885	Shares of Class A Common Stock in Genworth Financial, Inc. (GFI)
	53,200	Stock Appreciation Rights in GFI
Class	Stock Appreciation Rights in GFI
Number acquired	Nil
Number disposed	11,000	Stock Appreciation Rights in GFI

• See chapter 19 for defined terms.

Stuart Edward Take

Appendix 3Y Page 1 Date of Notice: 5 March 2021

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	8,297	Ordinary shares in GMA
	65,885	Shares of Class A Common Stock in GFI
	42,200	Stock Appreciation Rights 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	Expired unexercised

Part 2 – Change of director’s interests in contracts

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.

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.

Stuart Edward Take

Appendix 3Y Page 2 Date of Notice: 5 March 2021

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?	Not applicable
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.

Stuart Edward Take

Appendix 3Y Page 3 Date of Notice: 5 March 2021

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.

purposes of section 205G of the Corporations Act.
Name of director	Stuart Edward Take
Date of last notice	5 March 2021
Date that director ceased to be director	1 March 2021

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

• 8,297 Ordinary shares in Genworth Mortgage Insurance Australia Limited

• 65,885 Shares of Class A Common Stock in Genworth Financial, Inc. (GFI)

• 42,200 Stock Appreciation Rights in GFI

• See chapter 19 for defined terms.

Stuart Edward Take

Appendix 3Z Page 1 Date of Notice: 5 March 2021

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 ( i ) 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.

Stuart Edward Take

Appendix 3Z Page 2 Date of Notice: 5 March 2021

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.

purposes of section 205G of the Corporations Act.
Name of director	Rajinder Singh
Date of last notice	9 September 2020
Date that director ceased to be director	1 March 2021

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

51,958 Restricted Stock Units in Genworth Financial, Inc.

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 ( i ) 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

• See chapter 19 for defined terms.

Rajinder Singh

Appendix 3Z Page 1 Date of Notice: 5 March 2021

Appendix 3Z Final Director’s Interest Notice

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.

Rajinder Singh

Appendix 3Z Page 2 Date of Notice: 5 March 2021