MAXSEC GROUP LIMITED(MSP)

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delisted from the close of trading on Thursday 22 November 2018, pursuant to Listing rule 17.14.

we understand AVA Risk Group Limited was successful with an offer of 3 cents cash per Maxsec share

As advised to ASX on 05 October 2018 AVA commenced the process for compulsorily acquiring the outstanding ordinary shares in Maxsec on that date. In accordance with Ava's previous advice to ASX and the documents issued to MaxSec shareholders, the objection period has now ended. Holders of at least 10% of the ordinary shares not held by AVA, in Maxsec, have not objected to the acquisition prior to the end of the objection period. AVA will now look to complete the compulsory acquisition process in accordance with the previously advised timetable.

The company releases its AGM Address and Presentation.

The company lodges an Appendix 4C - quarterly.

On 10 October 2018, the Company applied to ASIC for an extension of time to hold its 2018 Annual General Meeting. The Company has today received confirmation from ASIC that an extension of time until 30 January 2019 has been granted. The reason for the extension is due to Ava Risk Group Limited's compulsory acquisition of Company's remaining shares not already owned by Ava Risk Group Limited. It is expected that the Compulsory Acquisition will be completed in November 2018. Following the Compulsory Acquisition, the Company will be delisted from ASX. The Company believes that holding an AGM prior to the completion of the Compulsory Acquisition and delisting is not in the best interests of its shareholders. In the event that the Compulsory Acquisition does not proceed, the Company will hold its AGM prior to 30 January 2019.

The company has cancelled 148,414 shares bought back at a total of $3,710.35 in conjunction with the On Market Buy Back as announced to shareholders on 09 March 2018. The Company has cancelled these shares with effect from 22 October 2018 and a copy of the Form 484 lodged with ASIC is appended.

The securities of MaxSec Group Limited will be suspended from quotation at the close of trading on Tuesday, 16 October 2018 in accordance with Listing Rule 17.4, following despatch of the compulsory acquisition notices by Ava Risk Group Limited.

name changed from 4C Security Solutions Limited