Notice to the Market
Rossi Residencial S/A
Publicly Held Company – CVM No. 01630-6
Corporate Taxpayers’ ID (CNPJ/MF): 61.065.751/0001-80
Company Registry (NIRE): 35.300.108.078
Av. Major Sylvio de Magalhães Padilha nº 5200 - Edifício Miami – Bloco C – Conjunto 31
CEP: 05693 - 000 São Paulo – SP
São Paulo, September 18, 2009, pursuant to article 12 of CVM Instruction 358 of January 3, 2002,
of the Brazilian Securities and Exchange Commission (“CVM”), Rossi Residencial S/A (“Company”),
one of the largest builders and developers in Brazil, informs its shareholders and the market in
general that on September 17, 2009, it received a communication from its controlling
shareholders, Messrs. Edmundo Rossi Cuppoloni and João Rossi Cuppoloni, and from its holding
companies Oficinalis Administração e Participações Ltda and ER Administração e Participações
Ltda., about the corporate reorganization of the equity interest of the Company’s controlling
shareholders, under the following terms:
1. Oficinalis Administração e Participações Ltda, with headquarters at Avenida Major Sylvio de
Magalhães Padilha nº 5200, Edifício Quebec, Bloco F, Loja 2, in the city and state of São Paulo,
inscribed in the corporate roll of taxpayers (CNPJ) under no. 09.556.974/0001-20 now holds
48,219,015 common shares issued by the Company (equivalent to 25.09% of its capital stock),
due to the Company's capital increase, which was paid-in after the transfer of shares made by its
controlling shareholder, Mr. Edmundo Rossi Cuppoloni.
2. ER Administração e Participações Ltda, with headquarters at Avenida Major Sylvio de
Magalhães Padilha nº 5200, Edifício Montreal, Bloco E, Conjunto 107, in the city and state of São
Paulo, inscribed in the corporate roll of taxpayers (CNPJ) under no. 08.472.503/0001-71 now holds
47,804,646 common shares issued by the Company (equivalent to 24.87% of its capital stock),
due to the Company's capital increase, which was paid-in after the transfer of shares made by its
controlling shareholder, Mr. João Rossi Cuppoloni.
3. The companies acquiring the shares: (a) do not hold any other shares, subscription warrants,
share purchase options, convertible debentures or other securities convertible into shares issued
by the Company; and b) the corporate reorganization is not intended to alter the Company’s
effective control or management structure.
4. Messrs. Edmundo Rossi Cuppoloni and João Rossi Cuppoloni will remain the indirect controllers
of the Company, since they hold 99.99% of the shares of Oficinalis Administração e Participações
Ltda. and ER Administração e Participações Ltda., respectively, companies which now have direct
control of the Company.
Cassio Elias Audi
Investor Relations Officer
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