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Additional Information about Mandatorily Convertible Debentures

Barretos, July 27th, 2011 - Minerva S.A. (BOVESPA: BEEF3; Bloomberg: BEEF3.BZ; Reuters: BEEF3.SA), one of South America’s market leaders in the production and sale of fresh beef, live cattle and byproducts, and the processing of beef, pork and poultry, divulges to its shareholders and the general market that the schedule of the Offer has been amended so that the new pricing date of the Offer will be on July 27, 2011 and the new settlement date of the Offer will be on August 3, 2011.

Click here to access the Notice to the Market.