Omni-Lite appoints new director

Omni-Lite Industries Canada Inc.
OML-TSX VENTURE

July 8, 2003

As of July 4, 2003, Norman Goodrich, PEng, has joined the board of directors. Mr. Goodrich brings a wealth of engineering and business experience from his 38 years of corporate endeavors.

To focus on the further commercialization of Tactex Controls Inc., Dr. Robert Inkster has announced his retirement from the board. The company would like to acknowledge Dr. Inkster's considerable contribution over the last four years and wishes him continued success with Tactex.

On July 1, 2003, Donald Garbison joined Omni-Lite as national sales manager. Mr. Garbison has 24 years of extensive experience in sales and marketing, operations, and management. Prior to joining Omni-Lite, Mr. Garbison was vice-president and general manager of a manufacturing division of Textron Corp.

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