Omni-Lite seeks approval for 2:1 stock split

Omni-Lite Industries Canada Inc.
OML-TSX VENTURE

June 6, 2006

Omni-Lite Industries Canada Inc. will hold an annual and special meeting of the shareholders of the corporation at the Angus-Northcote Room, Conference Centre, Third Floor, Bow Valley Square, No. 2, 205 5th Ave. SW, Calgary, Alta., T2P 2V7, on Friday, June 30, 2006, at 11 a.m. (Calgary time). The corporation has mailed a management information circular and proxy statement to its shareholders in connection with the meeting.

At the meeting certain items requiring shareholder approval under corporate law will be presented to the shareholders of the corporation, including a split of the common shares of the corporation on a 2:1 basis. There are currently 10,614,228 common shares issued and outstanding. Following the stock split there will be 21,228,456 common shares issued and outstanding. The primary reason for the stock split is to enhance the liquidity of the common shares. The corporation's name, listing on the TSX Venture Exchange and trading symbol will remain the same.

Completion of the stock split is subject to the approval of the shareholders of the corporation and the TSX Venture Exchange.

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.

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