Material Fact


Atualizado em 2010-07-19T19:09:41
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
 Corporate Registry ID (NIRE) 35.300.143.183
            Publicly-Held Company

       Subscribed and Paid-up Capital:
 R$400,118,547.39 - 429,961,699 common shares
 Authorized Capital: up to 11,348,426 common
                    shares

                MATERIAL FACT

In compliance  with  the  provisions  of  the
Normative Ruling 358, issued  on  January  3,
2002  by   the   Brazilian   Securities   and
Exchange  Commission,  we  announce  to   our
shareholders  and  the  market  that,  Natura
Cosméticos  S.A.  in  reply   to   the   news
published  today  in  the   newspaper   Valor
Econômico with the headline "Natura  prepares
secondary   public    offering",    financial
advisors   were   engaged   by   shareholders
pertaining  to  the   Company's   controlling
group  in  order  to  analyze   an   eventual
secondary public offering of  Company  common
shares.  In  the  case  of  the  decision  to
execute  this  operation,  the  Company  will
provide the relevant announcements and  legal
notices.

                ROBERTO PEDOTE

     Chief Financial Officer and Investor
              Relations Officer

Atualizado em 2010-07-19T19:09:41
All the dates of this page are presented in official timezone of Brasilia - Brazil.