NOTICE TO THE MARKET


Atualizado em 2010-07-19T18:03:18
All the dates of this page are presented in official timezone of Brasilia - Brazil.

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NATURA COSMÉTICOS S.A.

Corporate taxpayer ID (CNPJ) 71.673.990/0001-
                      77
             Public Held Company
  Corporate number ID (NIRE) 35.300.143.183

             NOTICE TO THE MARKET

NATURA COSMÉTICOS S.A.  hereby  informs  that
Mr. Guilherme Peirão  Leal  has  resigned  to
his positions as  Co-Chairman  of  the  Board
and  member  of  the   Corporate   Governance
Committee    due    to    recent     personal
undertakings.

                ROBERTO PEDOTE

    Chief Financial and Investor Relations
                   Officer
Atualizado em 2010-07-19T18:03:18
All the dates of this page are presented in official timezone of Brasilia - Brazil.