HFSA Investment BV and Hernic Ferrochrome (Pty) Ltd (30/LM/May02) [2002] ZACT 43 (5 July 2002)

60 Reportability
Competition Law

Brief Summary

Competition Law — Merger Approval — Merger between HFSA Investment BV and Hernic Ferrochrome (Pty) Ltd approved by Competition Tribunal under section 16(2)(a) — HFSA to acquire 53.5% shareholding in Hernic, facilitating expansion of ferrochrome production — No product overlap between HFSA and Hernic, characterized as a vertical merger — Tribunal finds no substantial lessening of competition in relevant markets, both upstream and downstream, and identifies no public interest concerns affecting the approval.

COMPETITION TRIBUNAL 
REPUBLIC OF SOUTH AFRICA
     Case No: 30/LM/May02
In the large merger between: 
HFSA Investment BV 
and
Hernic Ferrochrome (Pty) Ltd
Reasons for Decision
________________________________________________________________
Approval
1. On   2   July   2002   the   Competition   Tribunal   issued   a   Merger   Clearance  
Certificate approving the merger between HFSA Investment BV and Hernic  
Ferrochrome   (Pty)   Ltd   in   terms   of   section   16(2)(a).   The   reasons   for   the  
approval of the merger appear below.
The Merger Transaction
2. Mitsubishi   Corporation   (“MC”)   will,   through   its   subsidiary,   HFSA  
Investments   BV   (“HFSA”),   acquire   the   majority   shareholding,   53.5%,   in  
Hernic Ferrochrome (Pty) Ltd (“Hernic”). The shareholders of the merged  
entity   will   be   HFSA   with   a   shareholding   of   53.5%,   IDC   with   25%,   ELG  
Haniel with 14% and management with 7.5%.
Background information on the Parties
3. MC is a conglomerate investment holding company registered in Japan with  
interests   in   various   industries   and   economic   sectors   such   as   IT   and  
electronics,   energy,   metals   and   chemicals.   MC   wholly   owns   HFSA,   a

company registered in the Netherlands. HFSA does not have any business  
operations in South Africa.
4. Hernic is a South African company involved in the mining of chrome and the  
production of charge chrome­ferrochrome. Most of the world’s ferrochrome  
production   is   used   in   the   production   of   stainless   steel.   Hernic   (Pty)   Ltd  
wholly owns Hernic Ferrochrome (Pty) Ltd. The major shareholder in Hernic  
(Pty) Ltd is Terret Holdings Limited in Jersey.
5. Pre­merger, the relationship between MC and Hernic was one of principal  
and agent. MC acted as Hernic’s distribution agent for its ferrochrome in  
East Asia (Japan, Korea and Taiwan).
Rationale for the Transaction
6. Mitsubishi and Hernic plan to expand their supply of ferrochrome to Japan.  
In order to achieve this they needs to expand capacity by building a fourth  
furnace, which should provide Hernic  with an additional  120 000  tons  of  
ferrochrome.   Hernic’s,   present   shareholders   do   not   have   the   necessary  
capital to build the furnace and by merging with Mitsubishi the necessary  
funding for the project will be provided.
The relevant product market
7. There is no product overlap between the products offered by HFSA or any  
other company in the MC group and Hernic. This is a vertical merger where  
the agent is acquiring the majority shareholding in its principal. 
8. The Commission and the parties have defined the upstream market as the  
market for the distribution of ferrochrome and the downstream market as  
the   production   and   supply   of   ferrochrome.   We   will   follow   the   same  
methodology. 
The upstream market
9. According to the parties it is industry practice for ferrochrome producers to  
appoint one or more distribution agents to market and sell their ferrochrome  
product   throughout   the   world.   Hernic   uses   Mitsubishi   Corporation 1  to  
distribute its ferrochrome to Japan, Korea and Taiwan and ELG Haniel to  
distribute to the rest of the world.

distribute to the rest of the world. 
1  MC is also a distribution agent for only one other ferrochrome producer in India, which is a very  
small producer.
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10. We agree with the Commission’s definition of the relevant product market,  
which they define as the market for the provision of distribution services to  
ferrochrome manufacturers. 
11. The  geographic  market  can  be  defined  narrowly,  as  the  market  for  East  
Asia or it could be defined broadly as a global market. However, since on a  
very narrow definition of the geographic market, the merger does not raise  
any competition concerns we do not have to decide whether the geographic  
market should be defined narrowly or broadly. 
12. Nissho,   Mitsui,   Glencor,   Mitsubishi,   Marubeni   and   Kinsho   operate   as  
distribution agents for ferrochrome in East Asia. Mitsubishi, for instance, is  
the third largest distribution agent in Japan with a market share of 13%.  
Mitsui, the largest player in Japan, has a market share of 28% and Nissho,  
the   second   largest   17%.   Other   players   such   as   Glencore   (Zug),   Xstrata  
PLC   (Zug)   and   T.K.   Met   (part   of   the   Krupp/Thyssen   group)   operate   as  
distribution agents worldwide. 
The downstream market
13. There   are   three   different   grades   of   chrome   ore   namely   a   Metallurgical  
grade, which is used in the ferrochrome industry, a chemical grade used in  
the  chemical  industry   and   a  foundry  grade   used  in  the  foundry   industry.  
Hernic only mines the Metallurgical grade. 
14. Ferrochrome,   a   product   used   in   the   production   of   stainless   steel,   is  
produced from Metallurgical chrome. In South African ferrochrome is known  
as   charged   chrome   ferrochrome   because   of   the   technology   used   in  
producing   it.   Hernic   uses   94%   of   its   chrome   production   to   produce  
ferrochrome   in­house,   and   only   sells   6%   of   its   chrome   ore   to   other  
ferrochrome producers.
15. Ferrochrome is not traded on a metals exchange due to the different grades  
and qualities available throughout the world.   Charge chrome ferrochrome

and qualities available throughout the world.   Charge chrome ferrochrome  
is priced on a quarterly basis with approximately 85% of production being  
sold   in   terms   of   “long­term”   (3­5   years)   supply   agreements.   The   rest   is  
supplied on a spot basis. 
16. Based on the information supplied to us we agree with the relevant market  
definition  advanced  by  the  Commission   and  the  parties,  namely   that   the  
relevant market, downstream, is the market for the production and supply of  
ferrochrome globally.  
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xvii.Hernic’s   market   share   of   the   total   world   production   of  
ferrochrome   is   6%   while   other   South   African   charged  
chrome­ferrochrome   producers   such   as   Xstrata   and  
Samancor   have   market   shares   of   23%   and   20%  
respectively.
Impact on competition
18. Within the upstream market we find that there are alternative distributors in  
the   market   and   that   the   transaction   will   not   enable   the   merged   entity   to  
foreclose   ferrochrome   producers   in   the   downstream   market   from  
distribution services in the upstream market. 
19. Furthermore,  Hernic   uses  ELG   as  sole  distribution  agent   to  distribute   its  
ferrochrome to countries excluding Japan, Korea and Taiwan. According to  
the parties ELG participates  in  a highly  competitive  market and provides  
Hernic access to an established client base. The merged firm will have no  
incentive to foreclose ELG from providing distribution services for its output  
and has insisted that ELG remain its agent for Europe and North America  
post the merger. 
20. Since MC and ELG service different geographic regions in the upstream  
market the possibility of collusion is also diminished.
21. The downstream market is, in our view, competitive with large players such  
as Xstrata, Samancor and AKSU producing ferrochrome. 
Conclusion
22. The   Tribunal,   therefore,   endorses   the   Commission’s   finding   that   this  
transaction   will   not   substantially   lessen   or   prevent   competition   in   any  
market.   The   Tribunal   therefore   approves   the   transaction   unconditionally.  
There are no public interest concerns, which would alter this conclusion.
_____________ 5 July 2002
N. Manoim    Date
Concurring: D. H. Lewis, M. Holden
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