Notice to the Market


Atualizado em 2010-07-19T19:08:11
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)
              71.673.990/0001-77
            Publicly-Held Company
 Corporate Registry ID (NIRE) 35.300.143.183

       Subscribed and Paid-in Capital:
 R$401,166,387.64 - 430,028,699 common shares
 Authorized Capital: up to 11,281,426 common
                    shares

             NOTICE TO THE MARKET

NATURA COSMÉTICOS S.A. informs that from  May
29,  2009  up  to   this   date   sixty-seven
thousand (67,000) non-par  registered  common
shares were subscribed and  paid-in,  out  of
the  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  said  date,
to comply with the exercise  of  the  options
granted to the managers and employees of  the
Company  and  of  its  direct  and   indirect
subsidiaries, participants of the  Plans  for
the Stock Option Granting or Subscription  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  four  hundred  million,  one
hundred  eighteen  thousand,   five   hundred
forty-seven reais  and  thirty-nine  centavos
(R$400,118,547.39), on May 29, 2009, to  four
hundred one million,  one  hundred  sixty-six
thousand, three  hundred  eighty-seven  reais
and sixty-four  centavos  (R$401,166,387.64),
on this date.

The  amount  of  non-par  registered   common
shares,  subscribed  and  paid-in,  increased
from four hundred twenty-nine  million,  nine
hundred  sixty-one  thousand,   six   hundred
Atualizado em 2010-07-19T19:08:11
All the dates of this page are presented in official timezone of Brasilia - Brazil.