RNS No 9740t
BANK OF NOVA SCOTIA
3rd November 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 November 26,
1997, and will be held in Toronto, Ontario.

From:  Theresa Lucas (Assistant Secretary)

END 

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