Capital Increase, Capital Stock Increase and Authorized Capital Decrease


Atualizado em 2007-08-07T15:27:49
All the dates of this page are presented in official timezone of Brasilia - Brazil.

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NATURA COSMÉTICOS S.A.

CNPJ/MF        No.         71.673.990/0001-77
Publicly-held       Company              NIRE
35.300.143.183

      Capital Subscribed and Paid-in: R$
  390,579,041.73 - 428,916,966 Common Shares
                     [ON]
   Authorized Capital: up to 13,116,665 ON
                    shares

             NOTICE TO THE MARKET

NATURA COSMÉTICOS S.A. informs  that  in  the
months of May and  June  2007  three  hundred
and two thousand, three hundred  and  ninety-
eight (302,398)  registered,  nonpar,  common
shares were subscribed and  paid-in,  out  of
one million, seven hundred two thousand,  two
hundred  and  fifty  (1,702,250)  registered,
nonpar, common shares issued on  February  21
2006, as approved by the Company's  Board  of
Directors on that  date,  and  three  hundred
ninety-eight  thousand,  four   hundred   and
forty-one   (398,441)   registered,   nonpar,
common  shares,  out  of  one  million,  five
hundred fourteen thousand, seven hundred  and
fifty (1,514,750) registered, nonpar,  common
shares  issued  on  February  28   2007,   as
approved by the Company's Board of  Directors
on that date, with unit price to be  paid  in
of  three   reais   and   nineteen   centavos
(R$3.19)  and  seven  reais  and   eighty-six
centavos  (R$7.86),   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  to  the  officers
and  employees  of   the   companies   either
directly  or  indirectly  controlled  by  the
Company, who participate  in  the  "Amendment
Atualizado em 2007-08-07T15:27:49
All the dates of this page are presented in official timezone of Brasilia - Brazil.