HELIA GROUP LIMITED — Share Issue/Capital Change 2015

Dec 13, 2015

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Level 26 101 Miller Street North Sydney NSW 2060 Australia Tel 1300 655 422 Fax 1300 662 228 genworth.com.au

14 December 2015

Company Announcements Office Australian Securities Exchange Exchange Centre 20 Bridge Street Sydney NSW 2000

Dear Sir

Genworth Mortgage Insurance Australia Limited (ASX:GMA) Notice of share cancellation – ASIC Form 484

In accordance with ASX Listing Rule 3.8A, we attach a copy of the notice of cancellation of ordinary shares in GMA that has been lodged with ASIC.

Yours faithfully

Jonathan Downes

General Counsel & Company Secretary

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

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E7551871

Lodgement date/time: 14-12-2015 08:23:58 Reference Id: 93425294

Form 484 Corporations Act 2001

Change to company details

Company details

Company name GENWORTH MORTGAGE INSURANCE AUSTRALIA LIMITED Australian Company Number (ACN) 154 890 730

Lodgement details

Who should ASIC contact if there is a query about this form?

Name Jonathan Gaius DOWNES

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name Jonathan Gaius DOWNES Capacity Secretary Signature

Date signed 14-12-2015

ASIC Form 484 Ref 9342529414/12/2015

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Form 484 - Change to company details GENWORTH MORTGAGE INSURANCE AUSTRALIA LIMITEDACN154 890 730

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Shares cancellation details	Shares cancellation details	Shares cancellation details	Shares cancellation details
Reason for cancellationss.257H(3) Share buyback - Other buy-backtype. A form 280 or 281 must be lodged atleast 14 days, and no more than 1 year beforethe share buy-back can take placeThe cancelled shares are listed below:
Share class code	Number of sharescancelled	Amount paid (cashor otherwise)
ORD	54600000	149997084.04
Earliest Date ofcancellation19-11-2015

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share classcode	Full title if not standard	Total number ofshares	Total amount paid onthese shares	Total amount unpaidon these shares
ORD	ORDINARY SHARES	595400000	1572502913.31	0.00
Earliest date ofchange19-11-2015

ASIC Form 484 Ref 9342529414/12/2015

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