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BM&FBOVESPA S.A. - BOLSA DE
VALORES, MERCADORIAS E FUTUROS
CNPJ/MF No. 09.346.601/0001-25
NIRE 35.300.351.452
Public Company
MATERIAL FACT

BM&FBOVESPA S.A. - BOLSA DE VALORES, MERCADORIAS E
FUTUROS ("Company"), in compliance with the provision of article 157,
paragraph 4º, of the Brazilian Corporate Law No. 6,404/76, and the CVM
Instruction No. 358/2002 of the Brazilian Securities and Exchange
Commission, hereby announces that the Board of Directors of the Company,
given that the current program is set to expire on June 30, 2011, at a meeting
occurred on this date, has approved the purchase of Company's shares under
the following terms ("Share Buyback Program"), in accordance with the
provisions of CVM Instruction No. 10/1980:
Company's purpose with the Share Buyback Program: maximize value
generation for shareholders through an efficient management of the
capital structure;
Maximum number of shares to be purchased: 30,000,000 of common
shares representing 1.5% of the Company's total free float;
Deadline for the purchase of Company's shares within the scope of the
Share Buyback Program: 184 days, starting from July 1
st
, 2011
and
ending on December 31, 2011, with actual repurchase dates to be
decided by the Executive Management;
Number of free floating shares pursuant to the definition given by article
3, item III, of CVM Instruction No. 361/2002: 1,952,478,656;
Financial Institutions that will act as intermediary: (a) Credit Suisse
Brasil S.A. CTVM, located at Avenida Brigadeiro Faria Lima 3,064,
13
th
floor, São Paulo, state of São Paulo; (b) Goldman Sachs do Brasil
CTVM S.A., located at Av. Presidente Juscelino Kubitschek, 510, 6
th
floor, São Paulo, state of São Paulo, (c) Interfloat HZ CCTVM Ltda.,
located at Rua Boa Vista 63, 5
th
floor, São Paulo, state of São Paulo; (d)
Itaú CV S.A., located at Avenida Brigadeiro Faria Lima, 3.400, 10
th
floor, São Paulo, state of São Paulo; (e) JPMorgan CCVM S.A., located
at Av. Brigadeiro Faria Lima, 3729, 13
th
floor, São Paulo, state of São
Paulo; and (f) Morgan Stanley Corretora de Títulos e Valores
Mobiliários S.A., located at Avenida Brigadeiro Faria Lima 3,600, 6
th
floor, São Paulo, state of São Paulo.
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2
The shares purchased within the scope of the Share Buyback Program shall
be cancelled or used for the exercise of share purchase option by the
beneficiaries of the Company's Stock Option Plan.
São Paulo, June 16, 2011.


BM&FBOVESPA S.A. - BOLSA DE VALORES, MERCADORIAS E
FUTUROS
Eduardo Refinetti Guardia
Financial, Corporate and Investor Relations Officer