BNV Bank Nova Scot

RNS Number:6162I
Bank of Nova Scotia
6 April 2000


RE:  CHANGE IN DIRECTORS

In accordance with standing instructions, we enclose a list of the names of the
Directors of The Bank of Nova Scotia as at March 28, 2000.

This list reflects the addition of Mr Ron A Brenneman and Senator Michael J L
Kirby effective March 28, 2000.


DIRECTORS' LIST

Dr Lloyd I Barber, C.C., S.O.M., LL.D.
Mr Malcolm R Baxter
Mr Bruce R Birmingham
Mr Ron A Brenneman
Mr C J Chen
Mr E Kendall Cork
Sir Graham Day
Ms N Ashleigh Everett
Mr Peter C Godsoe
Mr M Keith Goodrich
The Hon. Henry N R Jackman
Mr Pierre J Jeanniot,OC
Mr John C Kerr
Senator Michael J L Kirby
Mr Laurent Lemaire
Mr John T Mayberry
The Hon Barbara J McDougall
Mr Ian McDougall
Mrs Helen A Parker
Dr Elizabeth Parr-Johnston
Mr Arthur R A Scace,QC
Mr Gerald W Schwartz
Mr Isadore Sharp,OC
Mr Alan C Shaw
Mr Paul D Sobey

END

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