Omni-Lite Board approves dividend

OML-TSX VENTURE

CERRITOS, CA, July 4 /CNW/ - The Company is pleased to announce that the
Board of Directors have approved a dividend of $.02 CDN per share for
shareholders of Omni-Lite's Common Class A shares of record on July 15, 2005.
The dividend is payable on July 31, 2005.
The Board of Directors will review the Company's dividend policy on a
semi-annual basis.

Omni-Lite is a rapidly growing high technology company that develops and
manufactures precision components utilized by companies including Boeing,
Airbus, Bombardier, Alcoa, Daimler-Chrysler, the U.S. Military, Nike, Adidas
and Reebok.

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.