Appointments of CFO and Secretary

Omni-Lite Industries Canada Inc.
OML-TSX VENTURE

August 13, 2002

Catherine Grant has resigned as secretary of Omni-Lite Industries Canada effective Aug. 5, 2002. Ms. Grant has been appointed chief financial officer of the corporation effective Aug. 5, 2002.

Donald J. Kelly has been appointed secretary of the corporation effective Aug. 5, 2002.

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