Omni-Lite Industries Canada Inc.'s board of directors has approved its corporate governance policy. This document was filed on Jan. 14, 2005, with SEDAR under the document type of "other."

A copy can also be requested directly from the company and can be found on the company's website at http://www.omni-lite.com/governance.php under the investor's section.

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.