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Minerva announces new CFO and IR Superintendent

Minerva announces new CFO and IR Superintendent

Barretos, June 17, 2009 - Minerva S.A. (BOVESPA: BEEF3; Bloomberg: BEEF3.BZ; Reuters: BEEF3.SA), one of the leading producers and sellers of beef, leather and live cattle in Brazil announces that Mr. Carlos Watanabe has resigned from the position of Chief Financial and Investor Relations Officer.

Mr. Watanabe worked in Minerva for three years and actively participated in the Company‘s IPO in 2007. He will continue to do business with Minerva in Africa, a market that holds much promise and has attracted keen interest from the Company.

Mr. Fernando Galletti de Queiroz, the Chief Executive Officer, will temporarily hold additional charge as the Chief Financial and Investor Relations Officer.

Moreover, the Investor Relations team will now have the services of Mr. Eduardo Pirani Puzziello, who will take charge as IR Superintendent tomorrow.

To access the Notice to the Market, click here.

For further information, please contact our IR Team:

Investor Relations
E-mail: ri@minerva.ind.br
Phone: +55 (11) 3074-2434
Website: www.minerva.ind.br/ir


Contact IR

Phone : +55 (11) 3074-2444
E-mail: ri@minerva.com.br

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