LLX Announces New CEO

Material Fact


RIO DE JANEIRO, BRAZIL--(Marketwire - July 31, 2009) - Pursuant to the article 157, paragraph 4 of Law No. 6.404 of December 15th, 1976, as amended, and in accordance with Brazilian Securities Exchange Comission ("CVM") Rule No. 358 of January 3rd, 2002, LLX LOGÍSTICA S.A. (BOVESPA: LLXL3) ("Company" or "LLX") hereby informs its shareholders and the market that its Board of Directors approved a change in the senior management of the Company at a meeting held as of today.

Mr. Otávio de Garcia Lazcano was appointed as the new Chief Executive Officer and Investor Relations Officer replacing Mr. Ricardo Antunes Carneiro Neto, who held that position for two years and also served as MMX's Comercial Director for one and a half year. The EBX Group expects to count on Mr. Ricardo Antunes in its other initiatives, including as a board member of EBX's Companies.

Mr. Otávio Lazcano served as Chief Financial Officer at Companhia Siderúrgica Nacional (CSN) from April 2002 until May 2009 and had under his leadership the areas of Accounting, Capital Budgeting, Controls, Treasury, Credit Analysis, Investment Analysis, Insurance, Mergers and Acquisitions and Investor Relations. Before joining CSN in 1996, Mr. Otávio Lazcano worked at Aracruz, one of the largest pulp and paper companies in the world.

According to LLX's controlling shareholder, Mr. Eike Batista, "LLX is experiencing an exceptional development of its two super ports. The construction of Sudeste Super Port will begin this year and Açu Super Port is already a reality in the North of Rio de Janeiro State, and is attracting significant investments and development for the region. Mr. Antunes was a key person in the conception and early works of these projects, and I am very grateful for his outstanding performance leading LLX so far. From now on, Mr. Lazcano, who I consider a complete CEO, will have a fundamental role consolidating LLX's business plan and conducting the construction and operation of the super ports."

ABOUT LLX

LLX is implementing two Super Ports in Rio de Janeiro state, Southeast region of Brazil, which will have efficient infrastructure and the necessary depth to receive the most modern large-capacity ships, such as capesize bulk carriers, resulting in lower operating costs. The Super Port Açu, located in the north of Rio de Janeiro and already under construction, will have 18.5 meters draft and six berths for bulk carriers and four berths for general cargo vessels. The Super Port Açu has 90 km2 of back area and will be able to host a state-of-the-art, high-capacity industrial complex, including an iron ore terminal, pelletizing plants, thermo power plants, a steel complex and metal mechanic industries. The Super Port Sudeste, located in the south of Rio de Janeiro state, has already been granted the environmental license to implement a port with 20 meters draft and 2 berths, with a total capacity to store and handle 50 million tons of iron ore per year. The beginning of the construction of the Super Port Sudeste is expected for 4Q09.

                            LLX Logística S.A.
                       A Publicly-Held Corporation
        Corporate Taxpayers' Id (CNPJ/MF) No. 08.741.499/0001-08
              Company's Registry (NIRE) No. 33.3.0028154-1

Contact Information: Contact IR Otavio de Garcia Lazcano CEO and Investor Relations Officer Antonio Castello Branco and Camila Anker +55 21 2555 5661 ri@llx.com.br Contact Media: Danielle Bastos danielle@insightnet.com.br +55 21 2509 5399