RNS Number:5725B
Royal Bank of Canada
3 April 2001

Letter to Company Announcements Office

We wish to advise you of the appointment of the undernoted to the Board of
Directors of Royal Bank of Canada, effective April 1, 2001.

Gordon Melbourne Nixon
President and Chief Operating Officer*
Royal Bank of Canada
200 Bay Street
Toronto, Ontario
Canada, M5J 2J5

*Effective August 1, 2001, Mr. Nixon's title will be:  President and Chief
Executive Officer.

Letter from Royal Bank of Canada
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