Disclosure and Trading Policies


Atualizado em 2007-02-01T12:03:10
All the dates of this page are presented in official timezone of Brasilia - Brazil.

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Disclosure and Trading Policies
GENERAL RULES
Definitions
When  applying  and  construing  the  Company
Securities  Trading,   Relevant   Information
Disclosure and  Confidentiality  Preservation
Policies, the following terms are defined  as
follows:
Policies Manager: the person responsible  for
managing and inspecting  the  application  of
Trading and Disclosure Policies, as  well  as
for observing the  attributions  specifically
assigned to him as stated  in  Policies.  The
Policies  Manager  shall  be  the   Company's
Investors Relations Officer  as  long  as  he
remains in this post;
Stock  Exchange:  Bolsa  de  Valores  de  São
Paulo - BOVESPA (São  Paulo  Stock  Exchange)
and any other  Stock  Exchange  or  organized
OTC markets where  the  Company's  securities
are traded;
Company: Natura Cosméticos S.A.;
CVM:  Brazilian   Securities   and   Exchange
Commission;
Investor  Relations  Officer:  the  Company's
Director elected to perform  the  duties  set
forth in the CVM regulations;
Relevant Information:  any  decision  of  the
controlling shareholder, deliberation of  the
General Meeting  or  the  Company  management
bodies or any other act or fact of political-
administrative,  technical,  legal,  business
or  economic-financial  nature  occurring  or
related  to  the  Company's  business,   that
could  influence  (i)  the   price   of   its
Securities; (ii) the  decision  of  investors
to buy,  sell  or  keep  the  Securities;  or
(iii) the  investors'  decision  to  exercise
any  rights  inherent  to  the  condition  of
holders   of   Securities.    The    examples
Atualizado em 2007-02-01T12:03:10
All the dates of this page are presented in official timezone of Brasilia - Brazil.