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REDECARD S.A.
C.N.P.J./M.F. n. 01.425.787/0001-04
NIRE 35.300.147.073
Companhia Aberta
FATO RELEVANTE
A REDECARD S.A. (Redecard ou "Companhia"), nos termos da Instruo CVM n 358, de 3 de janeiro de 2002, comunica aos seus acionistas e ao mercado em geral que:
a) em atendimento Instruo CVM n 381, de 14 de janeiro de 2003, durante o exerccio de 2007 a Redecard usufruiu de servios prestados pela KPMG Auditores Independentes e suas partes relacionadas (KPMG), no vinculados auditoria externa das demonstraes financeiras da Companhia. Os projetos iniciados em maro de 2007 e encerrados em agosto de 2007, no valor total de R$ 305 mil (trezentos e cinco mil reais), referem-se ao acompanhamento das atividades de coleta e estruturao das informaes necessrias ao processo de oferta pblica inicial de aes de emisso da Redecard na BOVESPA e respectivo registro da Redecard como companhia de capital aberto junto Comisso de Valores Mobilirios. Os honorrios pagos KPMG, no mbito do projeto descrito, representaram, aproximadamente, 104% (centro e quatro por cento) dos honorrios devidos e pagos em virtude dos servios de auditoria externa, correspondentes a R$ 293 mil (duzentos e noventa e trs mil reais). A Redecard, em discusso com os seus auditores independentes, concluiu que os servios acima descritos no afetaram a independncia dos auditores ou a objetividade de seus servios. A Redecard adota como poltica o atendimento regulamentao que define as restries de servios a serem prestados pelos auditores independentes mesma companhia aberta;
b) a Demonstrao do Fluxo de Caixa de que trata o item 6.1 do Regulamento do Novo Mercado foi includa nas notas explicativas integrantes das Demonstraes Financeiras Padronizadas DFP, disponveis no site da CVM (www.cvm.gov.br) e da BOVESPA (www.bovespa.com.br).
So Paulo, 20 de fevereiro de 2008.
REDECARD S.A.
EDSON LUIZ DOS SANTOS
Diretor de Relaes com Investidores
PAGE 2
Minuta
09.11.2000
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