Notice to the Market


Atualizado em 2008-03-20T17:30:54
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

             NOTICE TO THE MARKET

NATURA COSMÉTICOS  S.A.  informs  that  until
March   19,   2008   one   hundred   thousand
(100,000) non-par  registered  common  shares
were subscribed and paid-in, out of  the  one
million,  seven  hundred  two  thousand,  two
hundred fifty (1,702,250) non-par  registered
common shares, issued on February  21,  2006,
as  approved  by  the  Company's   Board   of
Directors on the referred data, to  meet  the
exercise  of  the  options  granted  to   the
managers and employees of the Company and  of
its   direct   and   indirect   subsidiaries,
participants of the  Addendum  to  the  Stock
Option  Granting  or  Subscription  Plan   of
Common Shares Issued by the  Company  related
to the Calendar Year of 2003.

Accordingly,  the  Company's  capital   stock
increased from three hundred ninety  million,
six hundred seventeen thousand, nine  hundred
seventy six reais and twenty  eight  centavos
(R$390,617,976.28), on December 31, 2007,  to
three hundred ninety  million,  nine  hundred
forty seven thousand,  nine  hundred  seventy
six   reais   and   twenty   eight   centavos
(R$390,947,976.28), on March 19, 2008.

The  amount  of  non-par  registered   common
shares,  subscribed  and  paid-in,  increased
from  four  hundred  twenty  eighty  million,
nine hundred twenty nine thousand, fifty  one
(428,929,051)   non-par   registered   common
Atualizado em 2008-03-20T17:30:54
All the dates of this page are presented in official timezone of Brasilia - Brazil.