Material Fact - Market Maker


Atualizado em 2010-07-20T15:39:46
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$
  401.166.387,64 - 430.028.699 common shares
 Authorized Capital: up to 11.281.426 common
                    shares

                MATERIAL FACT

Pursuant to the provisions of  the  Normative
Ruling no. 358, of January 3,  2002,  and  to
Normative Ruling no. 384, of March 17, 2003,
both issued by the Brazilian  Securities  and
Exchange Commission  (CVM),  we  announce  to
our Shareholders and the  market  in  general
that  Natura  Cosméticos  S.A.,  on  July  2,
2009, entered into  a  Market  Maker  Service
Agreement   with   a   Brazilian    brokerage
company, to serve as the market maker of  the
non-par registered common  shares  issued  by
the company ("NATU3"),  listed  on  the  Novo
Mercado (New Market) of the São  Paulo  Stock
Exchange (BOVESPA),  to  be  valid   for  the
period of six (6) months as of July 6,  2009,
which may be extended for equal  periods,  at
the  parties'  discretion,  by  means  of  an
addendum to the agreement, with  the  purpose
of promoting the liquidity  of  said  shares.
Natura Cosméticos S.A. also informs  that  it
holds  115.215.069   (one   hundred   fifteen
million, two  hundred  fifteen  thousand  and
sixty-nine)  outstanding  non-par  registered
common  shares,  under  the  terms   of   the
Normative Ruling  no. 10,  of  February  14,
1980, issued by CVM,  and  that  it  has  not
entered into any  agreement  for  controlling
the exercise  of  the  voting  right  or  the
purchase or  sale  of  marketable  securities
issued by the company with the  market  maker
Atualizado em 2010-07-20T15:39:46
All the dates of this page are presented in official timezone of Brasilia - Brazil.