V&A Waterfront Holdings (Pty) Ltd and V&A Waterfront Properties Ltd / V&A Waterfront Marina (Pty) Ltd / Victoria & Alfred Waterfront (Pty) Ltd (21/LM/Apr02) [2002] ZACT 34 (24 May 2002)

60 Reportability
Competition Law

Brief Summary

Competition Law — Merger Approval — Merger between V&A Waterfront Holdings (Pty) Ltd and various subsidiaries — Transaction involves restructuring of V&A Group to consolidate interests in the Waterfront — No substantial lessening of competition identified — Transnet acquires minority interest, but retains no additional control over management — Tribunal approves merger unconditionally, finding no public interest concerns that would alter this conclusion.

COMPETITION TRIBUNAL 
REPUBLIC OF SOUTH AFRICA
     Case No: 21/LM/Apr02
In the large merger between: 
V&A Waterfront Holdings (Pty) Ltd 
and
V&A   Waterfront   Properties   Ltd,   V&A   Waterfront   Marina   (Pty)   Ltd   And  
Victoria & Alfred Waterfront (Pty) Ltd
Reasons for Decision
________________________________________________________________
APPROVAL
On 8 May 2002 the Competition Tribunal issued a Merger Clearance Certificate  
approving   the   merger   between   V&A   Waterfront   Holdings   (Pty)   Ltd   and   V&A  
Waterfront Properties Ltd, V&A Waterfront Marina (Pty) Ltd And Victoria & Alfred  
Waterfront (Pty) Ltd (Pty) Ltd in terms of section 16(2)(a). The reasons for the  
approval of the merger appear below.
Background to the merger transaction
1. The   V&A   Waterfront   development   is   a   “mixed­use”   development  
comprising   activities   such   as   fishing,   shopping,   offices   and   residential  
facilities. It is a major tourist attraction in the Western Cape.  
2. Transnet   Pension   Fund   acquired   the   Waterfront   from   Transnet   Limited  
(“Transnet”)  in   1994 .   Transnet   however   retained   ownership   in   the  
management company.
3. During   2000­01,   the   Transnet   Pension   fund   sold   the   marina   land   and  
rental enterprise to V& A Properties.

4. Later the   Transnet Pension Fund was split into three funds, the Pension  
Fund, Second Defined Benefit Fund and Retirement Fund (“the Funds”).  
The three funds jointly owned the assets, liabilities, rights and obligations  
of the assets owned by Transnet Pension Fund. The three funds therefore  
collectively own the property at the Waterfront.  At present, Transnet owns  
the management company that runs the Waterfront.   We set out below in  
Diagram 1 the structure of the  V& A Group  prior to the merger.
DIAGRAM 1: PRE­MERGER STRUCTURE
30.5%
Management agreement

5. This transaction is essentially a restructuring of the V&A Group. It entails  
the formation of V&A Waterfront Holdings (Pty) Ltd   (“V&A Holdings”), a  
private company, which is the vehicle through which the various Funds  
and Transnet are merging their respective interests in the Waterfront, in  
proportion to their respective contributions. Transnet will now acquire an  
equity stake in the Waterfront itself.
6. The companies being acquired are V&A Marina, V&A Property and V&A  
Management, as well as V&A Waterfront Developments (Pty) Ltd and V&A  
Realtors (Pty) Ltd. V&A Holdings will be the holding company for these  
various Waterfront operational companies.  
• V&A Marina  (Pty) Ltd     owns the Marina residential development. Its  
function is to develop residential apartments for sale by sectional  
title. 
• V&A Properties (Pty) Ltd     owns and leases out the entire Waterfront  
property, comprising the hotel, offices, retail stores and fishing and  
port   activities.   It   does   not   own   the   marina   property,   as   stated  
above.
• V&A Waterfront (Pty) Ltd      (the “Management Company”) manages  
the property owned by V&A Properties and V&A Marina.
• Both   V&A Waterfront Developments   (Pty) Ltd   and   V&A Realtors  
(Pty) Ltd  are presently dormant companies.
7. Pursuant to this transaction, Transnet will acquire a minority interest in the  
Waterfront, with the other 74% being held by the funds. V&A Holdings will  
accordingly serve as the vehicle through which the four shareholders hold  
their interest in the Waterfront. Post­merger it will hold 100% in each of the  
subsidiaries. (See Diagram 2 Below)
8. The   purchase   price   is   being   paid   by   way   of   an   allotment   and   issue   of  
shares and debentures in V&A Holdings to the Fund.
9. Post­merger the Waterfront will be managed on a day­to­day basis by the  
operational companies with the four shareholders being merely investors.

DIAGRAM 2: RESTRUCTURING POST­MERGER:
Transnet 
Retirement 
Fund
   26% 7.8%43.6% 22.6%
V&A 
Developments
V&A Realtors

Rationale for the Transaction
10. V&A   Holdings   is   being   formed   as   a   means   to   settle   outstanding  
contractual obligations between the Funds and Transnet (arising from the  
1994 sale), raise external funding for future development projects at the  
Waterfront, which the various Transnet pension funds cannot do on their  
own, as well as to attract investors. 1 
The relevant product market
11. The   affected   market   is   the   market   for   the   development   of   waterfront  
properties. Si nce this is a transaction involving a restructuring within the  
V&A  Group,  it  is  not  necessary  to  more  specifically  define  the  relevant  
market.
Impact on competition
12. There   is   no   change   to   the   status   quo   arising   from   this   transaction.  
Furthermore,   no   changes   will   occur   to   the   employment   of   the   union  
members or their conditions of employment.
13. However, Transnet is now acquiring an equity stake in the Waterfront itself  
which it hitherto did not have. This raises the risk of it restricting the entry  
of new entrants who may seek to lease facilities on the Waterfront. The  
concern arises since Transnet owns the harbour facility. Therefore, there  
is   the   possibility   that   Transnet     could   deny   access   to   the   harbour   with  
respect   to   a   competitor,   particularly   when   it   has   a   direct   commercial  
interest in the company running the Waterfront operations. The Tribunal  
raised this concern with the parties at the hearing. The parties responded  
by saying that Transnet up until now controlled 100% of the management  
company   which   effectively   ran   the   harbour   and   concluded   leases   with  
1   Page 39 Shareholders’ Agreement.

respect thereto, in any event. Therefore, they argue, there is no change –  
Transnet   will   now   merely   have   a   minority   interest   in   the   Waterfront  
complex (26%), effectively reducing its influence on the daily operations of  
the Waterfront. It will not dictate to the property company nor get involved  
in the management of the waterfront property. 
14. There is furthermore no evidence to suggest any collusion with Transnet  
and  the  other  pension   fund   companies  having  a  stake   in  the   Waterfront.  The  
Tribunal was assured by the parties that Transnet does not control the pension  
funds. The trustees for each fund, whether appointed by Transnet or the trade  
unions, are committed to their members’ interests. Transnet, in fact, has in the  
past competed with the various pension funds for tenants who seek leases at the  
Waterfront. 
Conclusion
The Tribunal endorses the Commission’s finding that this transaction will not  
substantially lessen or prevent competition. Inasmuch as Transnet can elect to  
defend its commercial interests in the Waterfront by restricting new entrants  
thereto, this merger does not confer any more power than Transnet had pre­
merger, by virtue of its ownership of the management company. The Tribunal  
therefore approves the transaction unconditionally. There are no public interest  
concerns which would alter this conclusion.
_____________   24     May 2002   
N. Manoim    Date
Concurring: D.H. Lewis  , P. Maponya