Material Fact - Application for Registration of a Secondary Public Offering


Atualizado em 2010-07-19T19:05:35
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) 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

Natura  Cosméticos   S.A.   ("Company"),   in
compliance  with  Normative  Ruling  no. 358
("CVM Ruling 358"), issued by the  Brazilian
Securities and  Exchange  Commission  ("CVM")
on January 3, 2002, and for the  purposes  of
Article 7 of CVM Ruling no. 471, of  August
8, 2008 ("CVM Ruling 471"), announces to its
Shareholders and the  market  in  general  as
follows:

1. On  July  2,  2009,  shareholders  of  the
   Company's   controlling   bloc   ("Selling
   Shareholders") filed a  request  with  the
   National Association of  Investment  Banks
   ("ANBID") for a  preliminary  analysis  of
   the  application  for  registration  of  a
   secondary public offering of common shares
   issued by the  Company  and  held  by  the
   Selling   Shareholders   ("Offer").   Such
   request shall make use of  the  simplified
   procedure set forth in CVM Ruling 471 and
   in the agreement executed between CVM  and
   ANBID.  The  Offer  will  not  entail  the
   transfer of the Company's share control.

2. The price per Share  shall  be  determined
   after verification of the  result  of  the
   bookbuilding procedure, in compliance with
   Articles 23, paragraph 1, and  44  of  CVM
   Ruling 400, having as parameters (i) the
   Shares quotation  at  BM&FBOVESPA  S.A.  -
   Securities,   Commodities   and    Futures
Atualizado em 2010-07-19T19:05:35
All the dates of this page are presented in official timezone of Brasilia - Brazil.