BNV Bank Nova Scot

RNS No 4936d
BANK OF NOVA SCOTIA
24th February 1998

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 April 30, 1998, as
follows:

*   Payable on April 28, 1998 to shareholders of record at the close of business
on April 7, 1998:

-  Common Shares, Dividend No. 514 of $0.20 per share

-  Non-Cumulative Preferred Shares:

   .  Series  6, Dividend No. 21 of $0.446875 per share
   .  Series  7, Dividend No. 14 of $0.44375 per share
   .  Series  8, Dividend No. 12 of $0.4375 per share
   .  Series  9, Dividend No. 11 of $0.421875 per share
   .  Series 10  Dividend No.  8 of $0.02    per share
   .  Series 11, Dividend No.  2 of $0.375   per share


Holders may elect to recieve 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.

By Order of the Board

R P Gerad 
Senior Vice-President and Secretary 

END


DIVNFKALALSPEFN

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