Omni-Lite Industries Canada Inc. has declared the following dividend.

Dividend per common share: Two cents

Payable date: Jan. 31, 2006

Record date: Jan. 13, 2006

Ex dividend date: Jan. 11, 2006

Except for historical information contained herein this document contains forward-looking statements. These statements contain known and unknown risks and uncertainties that may cause the company's actual results or outcomes to be materially different from those anticipated and discussed herein.

THE TSX VENTURE EXCHANGE NEITHER APPROVES NOR DISAPPROVES OF THE INFORMATION CONTAINED HEREIN.