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CIA. HERING

National Registry of Legal Entities (CNPJ) No. 78.876.950/0001-71 PUBLICLY HELD COMPANY


MATERIAL FACT


CIA. HERING ('Company') (BM&FBOVESPA: HGTX3), pursuant to the provisions of Article 157, § 4º, of Law No. 6,404/76, and according to CVM Ordinance Nos. 358/02, hereby informs its shareholders, investors, market analysts and other interested parties that:


The total original series of Eurobonds issued by the Company and currently held by its subsidiary Hering Overseas Ltd., was settled at its nominal value with its respective charges, having been paid the last installment on September 29th, 2015, same date it was completed the dissolution and liquidation process of the subsidiary Hering Overseas Ltd., as approved by the Board of Directors on August 19th, 2015.


Due to the above mentioned operation, the Company recorded a net positive effect on its results under the heading Income Tax and Social Contribution totaling R$ 53.5 million (fifty-three million, five hundred thousand) being properly reflected in the Company's quarterly financial result for the 3rd quarter, which will be released on October 29th, 2015.


The Company's management is available to its shareholders and the market for any clarifications that may be needed.


São Paulo, October 2, 2015.


Frederico de Aguiar Oldani

Financial Officer and Investor Relations Manager

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