Omni-Lite appoints Andrews to board

Omni-Lite Industries Canada Inc.
OML-TSX VENTURE

February 27, 2004

Omni-Lite has appointed George Andrews to the board of directors as of Jan. 20, 2004. Mr. Andrews holds a degree in mechanical engineering from General Motors Institute. Prior to his recent retirement, he was president of HR Textron and Cherry Textron, a major supplier of aerospace, automotive and industrial fasteners. He brings over 25 years of knowledge and experience in managing businesses and in cold forging technology.

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