Subscription to Shares of Common Stock


Atualizado em 2007-08-07T15:29:21
All the dates of this page are presented in official timezone of Brasilia - Brazil.

File Text

NATURA COSMÉTICOS S.A.

|CNPJ/MF No.    |Publicly-h|NIRE        |
|71.673.990/0001|eld       |35.300.143.1|
|-77            |Company   |83          |

    Capital Subscribed to and Paid-in: R$
   233,862,055.13 - 428,193,460 Registered
         Shares of Common Stock [ON]
   Authorized Capital: up to 14,117,070 ON
                    shares

             NOTICE TO THE MARKET

NATURA COSMÉTICOS S.A. informs that,  in  the
months of November and December  2006,  three
hundred  and  sixty  one,  four  hundred  and
thirty eight (361.438) registered  shares  of
common  stock,  without  a  par  value,  were
subscribed to and paid-in,  out  of  the  one
million, seven hundred and two,  two  hundred
and fifty (1,702,250)  registered  shares  of
common stock, without a par value, issued  on
February  21,  2006,  as  approved   by   the
Company's Board of Directors in the  referred
date, with the median price to  be  paid  for
of three reais and ten  centavos  (R$  3.10),
three reais and  eleven  centavos  (R$  3.11)
and  three  reais  and  twelve  centavos  (R$
3.12), subject  to  monetary  restatement  by
the Amplified Consumer Price Index  ("IPCA"),
as calculated and disclosed by  he  Brazilian
Institute of  Geography  and  Statistics,  to
meet the exercise of the options  granted  to
the  Company's  officers  and  employees,  as
well as the officers  and  employees  of  the
companies  either  directly   or   indirectly
controlled by the  Company,  who  participate
in the "Amendment  to  the  Program  for  the
Granting of Call Option  or  Subscription  to
Shares of Common Stock Issued by the  Company
related to Calendar Year 2003".

In view of the  aforementioned  subscription,
the  Company's  capital  increased  from  two
Atualizado em 2007-08-07T15:29:21
All the dates of this page are presented in official timezone of Brasilia - Brazil.