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, January 23, 2013 and February 05, 2013, that the period to subscribe the 46,244,696 (forty-six million, two hundred and forty-four thousand, six hundred and ninety-six) common shares issued by the Company, in connection with the second allocation of unsubscribed shares (“Second 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 15, 2013.
 
As verified by Itaú Unibanco S.A., the custodian bank of the shares issued by the Company, during the Second Additional Preemptive Right Period a total of 46,108,481 (forty-six million, one hundred and eight thousand and four hundred and eighty-one) 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$ 180,745,245.52 (one hundred and eighty million, seven hundred and forty-five thousand, two hundred forty-five reais and fifty-two cents). Therefore, a total of 136,215 (one hundred and thirty-six thousand and two hundred and fifty) common shares remain unsubscribed in the context of the Capital Increase.
 
Given that the procedure for the exercise of the preemptive rights and the expression of interests for the unsubscribed shares in the Initial Preemptive Right Period and the additional periods have been duly observed, the total amount of shares that remain unsubscribed after the Second Additional Preemptive Right Period will be subscribed by the shareholder Eike Fuhrken Batista, directly or by assigning his preemptive rights to subscribe for the newly-issued shares to a company directly or indirectly controlled by such shareholder.
 
A Meeting of the Board of Directors of the Company will be called, pursuant to the Company’s Bylaws, to resolve on the total homologation of the Capital Increase. As a result, the Company’s capital stock shall be R$ 5,404,850,055.31 (five billion, four hundred and four million, eight hundred fifty thousand, fifty-five reais and thirty one cents), divided into 973,227,439 (nine hundred seventy-three million, two hundred twenty-seven thousand, four hundred thirty-nine) common, registered, book-entry shares, of no par value.
 
Further information regarding the Capital Increase may be obtained by means of solicitations sent to the following address: ri@mmx.com.br. 
 
Rio de Janeiro, February 19th, 2013.
 
Carlos Gonzales
CEO and Investor Relations Officer
MMX MINERAÇÃO E METÁLICOS S.A.
 
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