BNV Bank Nova Scot

RNS No 9399p
BANK OF NOVA SCOTIA
26 November 1997


                             SCOTIABANK
 
                            DIVIDENDS

NOTICE is hereby given that The Bank of Nova Scotia has declared dividends on
the outstanding shares of the Bank for the quarter ending January 31, 1998, as
follows:

Payable on January 28, 1998 to shareholders of record at the close of business
on January 6, 1998:

- Common Shares, Dividend No. 513 of $0.40 per share

- Non-Cumulative Preferred Shares:

                         Series   6, Dividend No.20 of $0.446875  per   share
                         Series   7, Dividend No.13 of $0.44375   per   share
                         Series   8, Dividend No.11 of $0.4375    per   share
                         Series   9, Dividend No.10 of $0.421875  per   share
                         Series  10, Dividend No. 7 of $0.02      per   share
                         Series  11, Dividend No. 1 of $0.375     per   share

Holders may elect to receive their dividends in common shares of the Bank in
lieu of cash dividends, in accordance with the Bank's Shareholder Dividend and
Share Purchase Plan.


END

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