Notice to Shareholders
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MMX MINERAÇÃO E METÁLICOS S.A.
CNPJ/MF: 02.762.115/0001-49
NIRE: 33.3.0026111-7
(Publicly Held Company)
 
 
NOTICE TO SHAREHOLDERS
 
 
MMX MINERAÇÃO E METÁLICOS S.A. (“Company”) hereby informs its shareholders, in furtherance of the Notices to Shareholders dated December 03, 2012 and January 23, 2013, that the period to subscribe for the 151,399,203 (one hundred fifty-one million, three hundred ninety-nine thousand, two hundred and three) common shares issued by the Company, in connection with the first allocation of the unsubscribed shares (“First Additional Preemptive Right Period”), in the context of the capital increase approved in the Meeting of the Board of Directors held on December 03, 2012 (“Capital Increase”), ended on February 01, 2013.
 
As verified by Itaú Unibanco S.A., the custodian bank of the shares issued by the Company, during the First Additional Preemptive Right Period a total of 105,154,507 (one hundred and five million, one hundred and fifty-four thousand, five hundred and seven) common shares were subscribed, at an issuance price of R$ 3.92 (three reais and ninety-two cents) per share, for a total amount of R$  412,205,667.44 (four hundred and twelve million, two hundred and five thousand, six hundred and sixty-seven reais and forty-four cents). Therefore, a total of 46,244,696 (forty-six million, two hundred and forty-four thousand, six hundred and ninety-six) common shares remain unsubscribed in the context of the Capital Increase.
 
The subscribers of shares that have expressed an interest on the unsubscribed shares in the respective subscription form of the First Additional Preemptive Right Period, may subscribe for such shares, as of, and including, February 07, 2013 until, and including, February 15, 2013 (“Second Additional Preemptive Right Period”), in the proportion of 43.9778544157% new shares per share subscribed in the First Additional Preemptive Right Period.
 
The shares subscribed in the Second Additional Preemptive Right Period shall be fully paid-up in the act of the subscription, in national currency.
 
The subscription rights may be exercised during the Second Additional Preemptive Right Period, by executing the competent documents at any specialized branch of Itaú Unibanco S.A., upon the payment of the subscription amount and the filling out of the respective subscription form that shall be available at the following addresses:
 
Agência Especializada Valores Mobiliários Brasília 
SCS Quadra 3 – Edif. D’Angela, 30 – Bloco A, Sobreloja 
Centro – Brasília/DF 
CEP: 70300-500 
 
Agência Especializada Valores Mobiliários Belo Horizonte
Av. João Pinheiro, 195 – Subsolo 
Centro – Belo Horizonte/MG 
CEP: 30130-180 
 
Agência Especializada Valores Mobiliários Curitiba
R. João Negrão, 65 – Sobreloja 
Centro – Curitiba/PR 
CEP: 80010-200 
 
Agência Especializada Valores Mobiliários Porto Alegre 
R. Sete de Setembro, 746 – Térreo 
Centro – Porto Alegre/RS 
CEP: 90010-190 
 
Agência Especializada Valores Mobiliários Rio de Janeiro 
R. Sete de Setembro, 99 – Subsolo 
Centro – Rio de Janeiro/RJ 
CEP: 20050-005 
 
Agência Especializada Valores Mobiliários São Paulo 
R. Boa Vista, 176 – 1 Subsolo 
Centro - São Paulo/SP 
CEP: 01092-900 
 
Agência Especializada Valores Mobiliários Salvador 
Av. Estados Unidos, 50 - 2º AND - (ED SESQUICENTENÁRIO)
Comércio - Salvador/BA 
CEP: 40020-010
 
In the event that a number of shares remain unsubscribed after the Second Additional Preemptive Right Period, the shareholder Eike Fuhrken Batista has undertaken to subscribe for all shares not subscribed for by the shareholders of the Company in the context of the Capital Increase, directly or by assigning his preemptive rights to subscribe for the newly-issued shares to a company directly or indirectly controlled by such shareholder, provided that the procedures for the exercise of the preemptive rights and the expression of interests for the unsubscribed shares in the Initial Preemptive Right Period and additional periods are duly observed.
 
Further information regarding the Capital Increase and the conditions for the subscription and payment of the newly-issued shares may be obtained by means of solicitations sent to the following address: ri@mmx.com.br. 
 
 
Rio de Janeiro, February 05, 2013.
 
 
Carlos Gonzales
CEO and Investor Relations Officer
MMX MINERAÇÃO E METÁLICOS S.A.
 
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