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MATERIAL FACT
Consolidation of Interests of Shareholders

São Paulo, August 2, 2011 - São Martinho S.A. (BM&FBovespa: SMTO3; Reuters: SMTO3 SA and Bloomberg: SMTO3 BZ) (“Company” or “São Martinho”),one of the largest producers of sugar and ethanol in Brazil, announces that its controlling shareholders, Luiz Ometto Participações S.A., João Ometto Participações S.A. and Nelson Ometto Participações Ltda., transferred, on this date, 26,134,286 shares, 26,134,286 shares and 11,145,716 shares, respectively, corresponding to 56.12% of the Company’s capital stock to LJN Participações S.A. (“LJN”), a closely held company inscribed in the roll of corporate taxpayers (CNPJ/MF) under number 13.608.705/0001-38.

The transfer of shares to LJN aims to consolidate the interests of shareholders Luiz Ometto Participações S.A., João Ometto Participações S.A. and Nelson Ometto Participações Ltda. into a single holding company, which will be the parent company of São Martinho S.A.

With the new structure, the composition of the capital stock of São Martinho S.A. will be as follows:

Situation After Share Transfers
Shareholder % of Shares
LJN Participações S.A. 56.12
Directors and Officers 8.60
Treasury stock 0.10
Free-float 35.17
Total 100.00

Ownership Structure of LJN Participações S.A.
Shareholder % of Shares
João Ometto Participações S.A. 41.2120
Luiz Ometto Participações S.A. 41.2120
Nelson Ometto Participações Ltda. 17.5760
Total 100.00

The transfer of shares to LJN does not represent the transfer of control of the Company or any changes in its current administrative or governance structure.

To see the PDF version, click here.

Cordially,

João Carvalho do Val
Chief Financial and Investor Relations Officer

Felipe Vicchiato
Financial and Investor Relations Manager