Notice to the Market


Atualizado em 2010-07-19T19:09:12
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$400,118,547.39 - 429,961,699 common shares
 Authorized Capital: up to 11,348,426 common
                    shares

             NOTICE TO THE MARKET

NATURA  COSMÉTICOS  S.A.  informs  that  from
January  1,  2009  up  to  this  date   eight
hundred seventy six  thousand,  nine  hundred
fifty  (876,950)  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,  and  one  million,  five  hundred
fourteen  thousand,   seven   hundred   fifty
(1,514,750)   non-par    registered    common
shares,  issued  on  February  28,  2007,  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 Years  of
2003, 2004, 2005 and 2006.

Accordingly,  the  Company's  capital   stock
increased  from  three  hundred  ninety   one
million, four hundred  twenty  two  thousand,
five hundred twenty three  reais  and  twenty
four    centavos    (R$391,422,523.24),    on
December 31, 2008, to four  hundred  million,
one hundred eighteen thousand,  five  hundred
forty seven reais and  thirty  nine  centavos
(R$400,118,547.39), on this date.

Atualizado em 2010-07-19T19:09:12
All the dates of this page are presented in official timezone of Brasilia - Brazil.