Notice to the Market - Exercise of the Options


Atualizado em 2008-02-27T19:00:30
All the dates of this page are presented in official timezone of Brasilia - Brazil.

File Text

NATURA COSMÉTICOS S.A.

|Corporate      |Publicly-h|Company's   |
|Taxpayer's ID  |eld       |Register    |
|(CNPJ/MF)      |Company   |(NIRE)      |
|71.673.990/0001|          |35.300.143.1|
|-77            |          |83          |

    Capital Subscribed to and Paid-in: R$
    390,617,976.28- 428,929,051 Registered
         Shares of Common Stock [ON]
   Authorized Capital: up to 13,116,665 ON
                    shares

             NOTICE TO THE MARKET

NATURA COSMÉTICOS S.A. informs  that  in  the
months  of  October,  November  and  December
2007, no  registered,  nonpar  common  shares
were  subscribed  and  paid-up  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  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,
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 to the Call Option  Plan  or
Subscription to Common Shares Issued  by  the
Company related to Calendar  Years  of  2003,
2004 and 2005 and the  Call  Option  Plan  or
Subscription to Common Shares Issued  by  the
Company related to Calendar Years of 2006.

Therefore, the  Company's  capital  stock  is
three hundred  ninety  million,  six  hundred
seventeen thousand,  nine  hundred,  seventy-
Atualizado em 2008-02-27T19:00:30
All the dates of this page are presented in official timezone of Brasilia - Brazil.