Ending of the acquisition of shares


Atualizado em 2008-03-20T17:29:02
All the dates of this page are presented in official timezone of Brasilia - Brazil.

File Text

NATURA COSMÉTICOS S.A.

    Corporate Taxpayer's ID (CNPJ/MF) no.
              71.673.990/0001-77
 Corporate Registry ID (NIRE) 35.300.143.183
            Publicly-Held Company

       Subscribed and Paid-in Capital:
 R$390,947,976.28 - 429,029,051 common shares
 Authorized Capital: up to 13,116,665 common
                    shares

                MATERIAL FACT

In compliance  with  the  provisions  of  the
Normative Ruling no. 358, issued  on  January
3,  2002  by  the  Brazilian  Securities  and
Exchange  Commission,  we  announce  to   our
shareholders and the market  that  there  was
the  acquisition  of  the  totality  of   one
million,   one   hundred   seventy   thousand
(1,170,000)    non-par     common     shares,
representing the Company's capital stock,  to
be held in treasury and subsequent  disposal,
in order to meet the exercise of the  options
granted to the managers and employees of  the
Company, as  well  as  to  the  managers  and
employees  of  the   Company's   direct   and
indirect subsidiaries,  participants  of  the
Addenda to  the  Stock  Option  Granting  and
Subscription Plans of  Common  Shares  Issued
by the Company related to the Calendar  Years
of 2002,  2003  and  2004,  approved  by  the
Company's  Board  of  Directors  on  May  17,
2004; of the Addendum  to  the  Stock  Option
Granting  or  Subscription  Plan  of   Common
Shares Issued by the Company related  to  the
Calendar  Year  of  2005,  approved  by   the
Company's Board of  Directors  on  April  28,
2005 and of the  Stock  Option  Granting  and
Subscription Plans of  Common  Shares  Issued
by the Company related to the Calendar  Years
of 2006 and 2007, approved, respectively,  by
the Company's Board  of  Directors  on  March
Atualizado em 2008-03-20T17:29:02
All the dates of this page are presented in official timezone of Brasilia - Brazil.