RNS Number:9137O
Bank of Nova Scotia
2 August 2000


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, will be held in Toronto,
Ontario on August 29, 2000 and the dividend release date will be August 29,
2000.

Letter from The Bank of Nova Scotia
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