OML-TSX VENTURE EXCHANGE CERRITOS, CA, Dec. 14 /CNW/ - Upon review of the nine month financial results released on November 17, 2005, the directors of Omni-Lite are pleased to announce a dividend of two cents (Canadian) per share for shareholders of Omni-Lite's Common shares of record on January 13, 2006. The dividend will be payable on January 31, 2006. "Due to the performance of the Company in 2005, we are pleased to announce the third dividend," stated David F. Grant, Chairman and CEO. "As the Company continues to execute its business plan, one of the key benefits will be enhanced shareholder value." The board of directors will review the Company's dividend policy on a semi-annual basis. Paul Burkey, President and COO, was granted incentive stock options to purchase a total of 20,000 common shares of the Corporation, pursuant to the Company's stock option plan approved at the annual general meeting held on June 20, 2003. The options are exercisable for a five-year term at $1.75 (Canadian) per common share, and vest over three years from the date of grant. Omni-Lite is a rapidly growing high technology company that develops and manufactures precision components utilized by 140 companies including Boeing, Airbus, 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.