XIT CLOUD SOLUTIONS LIMITED

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DISCLOSURE STATEMENT PREPARED BY - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - XIT CLOUD SOLUTIONS LIMITED - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - AS AT 06 December 2013

1 Introduction For an organisation to be a CloudCode Signatory they must wholly disclose the following information to all clients, both prospective and current, before, during and after the sales process. They must update their Disclosure Document and inform the Register of CloudCode Signatories of these changed disclosures as soon as possible and not later than 28 days after the change is made. Where the change has a material effect on the Cloud product or service being provided, they must notify all clients of these changes. The CloudCode website provides more information of what constitutes a material change. The standard areas of disclosure required by the CloudCode are: 1. Corporate Identity Company name:... XIT CLOUD SOLUTIONS LIMITED Company Registration Number:...... 4116678 Trading name:... XIT CLOUD SOLUTIONS LIMITED Physical address:... 28 LONG STREET, WOOLSTON, CHRISTCHURCH Postal address:... PO BOX 10-025, PHILLIPSTOWN, CHRISTHURCH Company website:... http://www.xitcloud.com/ Contact phone number:... 0800-948-256 Contact email address:... hosting@xitcloud.com Complaints about our service can be made in the first instance to: complaints@xitcloud.com Contact person responsible for these disclosure statements can be contacted via the following email address: hosting@xitcloud.com The disclosures herein apply to the following products or services supplied by us: Domain Hosting as described at: xitcloud.com/cloud-solutions-christchurch-xit-cloud-domainservices.html VOIP Services as described at: xitcloud.com/cloud-solutions-christchurch-xit-cloud-voip-services.html Server Hosting as described at: xitcloud.com/cloud-solutions-christchurch-xit-cloud-serverhosting.html Application Hosting as described at: xitcloud.com/cloud-solutions-christchurch-xit-cloud-applicationhosting.html Email Hosting as described at: xitcloud.com/cloud-solutions-christchurch-xit-cloud-email-hosting.html Online Backups as described at: xitcloud.com/cloud-solutions-christchurch-xit-cloud-onlinebackup.html For the purpose of Legal Jurisdiction, the contracted supplier who provides the service to you is a Company registered in New Zealand The governing law of our contract with you is New Zealand Law The disclosure statements that follow have been Self-Assessed CloudCode: Cloud Computing Code of Practice - v2.0 Disclosure Statement Template 2

2. Ownership of Information We do not claim ownership of any data or information uploaded to our service. Your data and information may traverse or be stored on our upstream provider s networks or systems. In these instances that provider considers the data and information that you use or transmit via our service as owned by the client Metadata and other statistical information, such as anonymised data generated as a result of the use of our service, is owned by the service provider and is used for the purposes of improving our service to you. 1. Security As at the date of application: We are not listed on the CSA STAR Registry. We do not formally meet any security related standards We have the following physical security in place at the data center s hosting your data: 24 hour / 7 day monitored alarm After hours security monitoring Onsite staff 24 hours CCTV Recordings We have the following digital security in place on the systems hosting your data: Centrally managed antivirus. Centrally managed Microsoft software updates. SSL/TLS encrypted communications, Access event logging. Email and internet anti-spam and anti-virus protection. Complex password policies 2. Data Location Our primary systems that host your data are located in Christchurch Our Backup/Disaster recovery systems that hold your data are located Christchurch Additional information about data location: Additional offsite backup is also located in Christchurch 3. Data Access and Use Data access by you: Your data may be accessed during the contract period as described in our contract with you. Your data can be downloaded from our service during the service provision period via the following formats native format or other format requested by you At the cessation of our service to you, your data will be available to access o o Access to this data will be granted via your username and password There may be additional charges for access to your data after the service has been ceased CloudCode: Cloud Computing Code of Practice - v2.0 Disclosure Statement Template 3

Data access by us: Deletion of all customer data at the cessation of our service to you takes place after the agreed period of time. We use customer data for the following business functions: We do not use data for any business function We do not access customer data for any other purpose We do not use customer data in order to generate revenue other than through provision of the service. Data access by others: If we are approached by law enforcement agencies it is our policy to. assist with New Zealand Law as directed We do not provide access to customer data to third parties other than law enforcement agencies as set out above. 4. Backup and Maintenance Understanding the backup procedures of your service provider and their maintenance policies allows the customer to make decisions on what further steps they may need to ensure their data is backed up sufficiently. Backups are performed every day. Backups include (tick those that apply) system data client data statistical data operating system data other Full system image, exchange email backup and key Data (eg Word / Excel Document s / etc Backup data is stored offsite Where backup data is stored offsite, the offsite location is 12. km from the location of the data being backed up CloudCode: Cloud Computing Code of Practice - v2.0 Disclosure Statement Template 4

We test the restoration of backup data every 3 months and the test is conducted: We perform a full restore. Access to backup data or archive data is available via a service request Adhoc requests for restoration of customer data will be commenced within 4 hours We do allow client audits of backup data, costs of which will be carried by the client directly Backup data is retained for 4 weeks We do undertake a regular maintenance programme to ensure the reliability and stability of our cloud resources We do a regular maintenance programed to ensure the reliability and stability of our service offerings. 5. Geographic Diversity Our service is not provided via multiple locations Our services are provided from the following locations: New Zealand We operate offices in the following countries: New Zealand 6. SLA and Support This section sets out the standard support mechanisms and service level agreements that apply to services. Our standard support hours are. 8:00am to 5:30pm Monday to Friday (local time unless stated otherwise). In the event of an unscheduled outage or incident, we will communicate the details of the issues and expected resolution times via phone or via text message CloudCode: Cloud Computing Code of Practice - v2.0 Disclosure Statement Template 10

When communicating an issue to us we prefer you to do so via phone. Our standard response time to any support issue raised is 60 Minutes In the event of a major incident, we will update our notifications every hour. When communicating with you we will use either phone or email We do make incident reports available to our clients after a major incident. We may shut down or isolate any service offering that is impacting, or will impact, service level agreements. We may require service offering specific tools to enable safe service offering shutdown or isolation if needed. We operate an active/activebased service. Additional information about SLA s and support: Support outside of our normal hours is possible by leaving a message on our answering service. All messages are sent electronically to the support team 7. Data Transportability An API is not relevant to the service we offer. Data will be available to download after we cease supplying service to you (if data is available post service cessation, then the following statement will apply) Data can be obtained via appointment There may be additional charges associated with accessing data after your service has ceased. 8. Business Continuity Multiple UPS s / Battery Back up units with approx. 45 minutes uptime before a generator is required. Generator in case of power failure for long periods of time 9. Data Formats All client data can be exported at any stage of the service delivery in the following formats: Native file format 10. Ownership of Application The source code for the application that you use on our service is not available to license on your systems outside of our service provision. It will be possible to use your data downloaded from our systems in its native form outside of our service (i.e. your local network) by acquiring the appropriate Microsoft operating system and application software licenses or any relevant Microsoft services. 11. Customer Engagement We do allow the auditing of our services by customers We do not have an acceptable use policy that is applicable to the services stated in section 5.2. CloudCode: Cloud Computing Code of Practice - v2.0 Disclosure Statement Template 6

We do not operate a Privacy Policy. 12. Data Breaches If we discover that your data has been lost or compromised, we will always notify you as soon as practicable by phone and email, unless that notification would compromise a criminal investigation into the breach. please state conditions When we are in possession of evidence of criminal activity associated with the breach (such as evidence of hacker activity) we will always notify appropriate law enforcement agencies. (If sometimes, please state conditions 13. Law Enforcement When requested by appropriate law enforcement agencies to supply customer related information without a warrant or legal mechanism to compel disclosure: (please delete the appropriate statement) It is our usual policy not to comply with such requests. 14. Region specific Disclosures Please list the countries to which you are becoming a signatory to the CloudCode. (Currently just New Zealand). New Zealand CloudCode: Cloud Computing Code of Practice - v2.0 Disclosure Statement Template 7

Schedule 1: New Zealand specific Content S1.1 Data Breach Notification The Office of the Privacy Commissioner has published voluntary breach notification guidelines, which can be found at www.privacy.org.nz/privacy-breach-guidelines-2 The Data Breach Notification we will make in Section 5.15 will be made consistent with the Voluntary Breach Notification Guidelines issued by the Office of the Privacy Commissioner in New Zealand. Where we are able to determine that there has been significant loss or compromise of information and a risk of harm to individuals we will also notify the Office of the Privacy Commissioner directly. S1.2 New Zealand Legislation We affirm that we always comply with the Privacy Act, Fair Trading Act, Commerce Act, Copyright (Infringing File Sharing) Amendment Act 2011 and other relevant legislation. We do not have a current Fair Trading Act Compliance policy, S1.3 Fair Trading Compliance Policy (Sample) A sample Fair Trading Act Compliance Policy can be downloaded from http://nzco.mp/fta CloudCode: Cloud Computing Code of Practice - v2.0 Disclosure Statement Template 8