RNS No 4194x
BANK OF NOVA SCOTIA
6th August 1997

LETTER TO COMPANY ANNOUNCEMENTS OFFICE

                    Re: Board Meeting
                    -----------------
In accordance with standing instructions, we advise the next meeting of the
Board of Directors of The Bank of Nova Scotia, at which the declaration of
dividends on outstanding stock will be considered, is scheduled for August 26,
1997, and will be held in Toronto, Ontario.

LETTER FROM THERESA LUCAS
            ASSISTANT SECRETARY
            CAPITAL STOCK & DEBENTURES

END
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