Purchase of shares


Atualizado em 2008-02-27T18:57:12
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

                MATERIAL FACT

We announce to Shareholders  and  the  market
that, in compliance with the  provisions  set
forth  in  Regulatory  Instruction  no.  358,
issued on January 3, 2002  by  the  Brazilian
Securities  and  Exchange   Commission,   the
Board of Directors of NATURA COSMÉTICOS  S.A.
 approved, pursuant to  Instruction  no.  10,
issued  by  the  Brazilian   Securities   and
Exchange Commission  on  February  14,  1980,
and subsequent  amendments,  to  article  30,
paragraph one, item "b" of Law no. 6,404,  as
of  December   15,   1976,   and   subsequent
amendments and to article  20,  item  XVI  of
the Company's Bylaws the purchase  of  up  to
one  million,   one   hundred   and   seventy
thousand (1.170.000) non-par  common  shares,
representing the Company's capital  stock  to
remain in treasury and  subsequent  disposal,
in order to comply with the exercise  of  the
options  granted  to   its   management   and
employees, as well as to the  management  and
employees   of    companies    directly    or
indirectly   controlled   by   the   Company,
participating in the Amendments to the  Plans
for  the   Granting   of   Call   Option   or
Subscription of Common Shares Issued  by  the
Company related to Calendar  Years  of  2002,
2003 and  2004,  approved  by  the  Company's
Atualizado em 2008-02-27T18:57:12
All the dates of this page are presented in official timezone of Brasilia - Brazil.