Number of shares and voting rights as at January 31st, 2012

Article L.233-8-II of Commercial Law (Code de commerce) and

Article 223-16 of the General Regulation of the French Financial Markets Authority

(AMF – Autorité des Marchés Financiers)

Press release

Avignon, February 3rd, 2012

31.01.2012

Total number of outstanding shares forming the capital 6,718,272 ordinary shares under ISIN FR0000054694 987,308 preferred shares under ISIN FR0010833251	7,705,580
Total number of outstanding shares forming the capital with voting rights 6,718,272 ordinary shares under ISIN FR0000054694	6,718,272
Number of shares with double voting rights	212,290
Total number of gross voting rights	6,930,562
Number of shares without voting rights 0 registered share 4,727 bearer shares in the frame of the liquidity contract	- 4,727
Total number of exercisable voting rights*	6,925,835

*Real number of voting rights = total number of voting rights – number of shares without voting rights

If you would like to receive financial information about Naturex by e-mail, go to: www.naturex.com

Naturex has been listed since October 1996 on NYSE Euronext Paris, Compartment B (MidCaps)

Number of shares comprising the capital: 7,705,580

6,718,272 ordinary shares (ISIN FR0000054694)

987,308 preferred shares (ISIN FR0010833251)

Naturex is a component of the CAC Small and Gaïa indexes.

Naturex is eligible for "long only" Deferred Settlement Service (SRD).

Naturex has implemented a Sponsored Level I American Depositary Receipt (ADR) program,

which trades on over-the-counter market in the United States under symbol NTUXY.

TICKER: NRX - Reuters : NATU.PA - Bloomberg : NRX:FP - DR Symbol: NTUXY

About Naturex

NATUREX is a global leader in specialty plant-based natural ingredients.

The Group is organised around three strategic markets (food & beverage, nutrition & health and personal care) and produces and markets specialty plant-based ingredients for the food, nutraceutical, pharmaceutical and cosmetic industries.

NATUREX's head office is based in Avignon, France. The company employs more than 1,000 people with high-performance manufacturing operations across 14 sites in Europe (France, Italy, Spain, the United Kingdom, Switzerland, Poland), as well as in Morocco, the United States, Brazil and Australia. It also has a global presence through a dedicated network of sales offices in 19 countries (France, Italy, Spain, the United Kingdom, Belgium, Germany, Poland, Russia, U.A.E., Thailand, Singapore, Japan, China, Korea, Australia, the United States, Canada, Brazil and Mexico).

NATUREX's development is supported by positive underlying trends linked to a fast-growing demand for natural products and its capacity to provide manufacturers customised solutions to meet the requirements of their end consumers. The Group's strength lies in its positioning with specific products which constitute niche markets, supported by strong sourcing capacity and sustained research & development.

• Contacts
Jacques Dikansky President and Chief Executive Officer Tel.: +33 (0)4 90 23 96 89 [email protected]	Thierry Lambert Vice-President and Chief Financial Officer Tel.: +33 (0)4 90 23 96 89 [email protected]
Carole Alexandre Investor Relations Tel.: +33 (0)4 90 23 78 28 [email protected]	Anne Catherine Bonjour Actus Finance Press Relations Tel.: +33 (0)1 53 67 36 93 [email protected]

Information réglementée
Information relative au nombre total de droits de vote et d'actions composant le capital :

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Communiqué intégral et original au format PDF :

http://www.actusnews.com/documents_communiques/ACTUS-0-26611-2012.02.03-nb-of-shares-and-voting-rights-31-january-2012.pdf

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