AEGM - Material Fact


Atualizado em 2010-07-19T18:06:33
All the dates of this page are presented in official timezone of Brasilia - Brazil.

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NATURA COSMÉTICOS S.A.

      Corporate Taxpayer's ID (CNPJ/MF)
              71.673.990/0001-77
            Publicly-held Company
 Corporate Registry ID (NIRE) 35.300.143.183

       Subscribed and Paid-up Capital:
 R$391,422,523.24 - 429,084,749 common shares
 Authorized Capital: up to 12,225,376 common
                    shares

                MATERIAL FACT

We  announce  to  shareholders  and  to   the
market,  in  compliance  with  provisions  of
Rule  358,  issued  on  January  3,  2002  by
Brazilian Securities and Exchange  Commission
that the new wording of the Stock  Option  or
Common  Shares   Subscription   Program   was
approved   at   the   Extraordinary   General
Meeting held on March 23, 2009, at 10 am,  at
the Company's headquarters,  which  comprises
the  following  amendments:  (a)  change   in
options maturity to four (4)  years  and  may
be anticipated to three (3) years  under  the
condition of cancelling fifty per cent  (50%)
of options granted in  the  respective  Stock
Option or Common  Shares  Subscription  Plan;
(b) change in the maximum  term  to  exercise
mature options from  six  (6)  to  eight  (8)
years;  (c)  change  in  the   criterion   to
determinate  the  value  of  share   acquired
pursuant to the Program, thus  to  correspond
to the product of  simple  average  from  ten
(10) to thirty  (30)  last  trading  sessions
that took place  over  the  past  sixty  (60)
consecutive days as of the five-(5) day  term
preceding the approval of said  Plan,  always
adopting the  daily  average  quote  of  each
trading session.

                ROBERTO PEDOTE

    Chief Financial and Investor Relations
                   Officer

Atualizado em 2010-07-19T18:06:33
All the dates of this page are presented in official timezone of Brasilia - Brazil.