Bidvest Group Limited and McCarthy Limited (04/LM/Jan04) [2004] ZACT 14 (11 February 2004)

60 Reportability
Competition Law

Brief Summary

Competition Law — Merger Approval — Bidvest Group Limited and McCarthy Limited — The Competition Tribunal approved the merger between Bidvest Group Limited and McCarthy Limited, with no significant overlap in their activities and no substantial lessening of competition identified. The merger involves Bidvest acquiring the entire issued capital of McCarthy, which operates primarily in the motor vehicle retailing industry. The Tribunal concluded that the merger would not raise significant competition or public interest concerns, thereby unconditionally approving the transaction.

COMPETITION TRIBUNAL 
REPUBLIC OF SOUTH AFRICA
Case no: 04/LM/JAN04
In The Large Merger Between: 
Bidvest Group Limited
And
McCarthy Limited
Reasons for Decision
Approval
1. On   04   February   2004   the   Competition   Tribunal   issued   a   Merger   Clearance   Certificate  
approving   the   transaction   between   Bidvest   Group   Limited   and   McCarthy   Limited.   The  
reasons for this decision follow. 
The Parties 
2. The primary acquiring firm is Bidvest Group Limited (“Bidvest”), a public company, listed on  
the Johannesburg Stock Exchange,  under the Industrial Services Sector.   Bidvest comprises  
a   group   of   companies   involved   in   providing   a   wide   range   of   services   in   South  
Africa.  Bidvest’s   major   shareholders   are   financial   institutions   including   pension   funds  
insurance companies, unit and investment trusts, who own approximately 90% of Bidvest.  
Its   largest   shareholder   is   Dinatla   Investments   Holdings   (Pty)   Ltd   (“Dinatla”),   an  
empowerment consortium, which as of December 2003, owned 15% of Bidvest. 
3. The primary target firm is McCarthy Limited (“McCarthy”), which is controlled (88,27%) by a  
consortium   of   banks   consisting   of   ABN   AMRO   Bank   N.V,   ABSA   Bank   Limited,   Investec  
Bank   Limited,   Nedbank   Limited,   FirstRand   Bank   Limited,   Standard   Bank   of   South   Africa  
Limited and Societe Generale.
The Transaction
4. The transaction, involves Bidvest acquiring the entire issued stated capital of McCarthy and  
all the issued preference shares in the share capital of McCarthy. The transaction will be  
implemented either by way of a scheme of arrangement in terms of the Companies Act 1; 
section 311 (compromise and arrangement between company, its members and creditors)  
1  Act 61 of 1973

or   by   invoking   the   provisions   of   Section   440K   (Compulsory   acquisition   of   securities   of  
minority in affected transaction).
Rationale
5. The   consortium   of   banks   that   currently   controls   McCarthy   has   been   looking   for   an  
opportunity to exit on favourable terms. From Bidvest’s perspective it will be provided with  
an   opportunity   to   enter   into   a   major   industry   and   distribution   business   in   which   it   is   not  
currently represented.
The Parties’ Activities
6. Bidvest,   through   various   subsidiaries,   provides   a   diverse   range   of   business   activities   in  
South Africa; from freight management to travel related financial services to supplying office  
products to meat and food processing. The following is a summary of the services provided  
by the various Bidvest subsidiaries:
• Bidfreight     ­ freight management;
• Bidserv      ­ Provision of a wide range of outsourcing activities, for example, security  
and contract cleaning, laundry services etc;
• Caterplus      ­   Distribution   of   a   wide   range   of   products   to   catering   and   hospitality  
business;
• Combined Foods     ­ Manufacturing and distribution of products to bakery, meat, food  
industries;
• Rennies Financial Services     ­ provision of a wide range of services relating to travel  
and foreign currency;
• Bid Corp Services     ­ provision of strategic direction and corporate services to Bidvest  
Group;
• Bidpac     ­ provision of packaging closures, fastenings, strapping, stationery, adhesive  
tape, coding and labels; and
• Bidoffice     ­ office products, for example, stationery, furniture, computers etc.
7. McCarthy is active primarily in the motor vehicle retailing industry, i.e. selling new and used  
vehicles through various franchises and dealerships throughout South Africa. McCarthy is  
also   involved   in   financial   services   through   its   brokerage   operation   (McCarthy   Insurance

Services) and a vehicle financing company (McCarthy Finance). Aside from this, McCarthy’s  
other operations include a car rental service through Budget Rent­a­car, the auctioneering of  
motor  vehicles   (Burchmores  Car   Auctions),   corporate   and   commercial   fleet   management  
(McCarthy Fleet services) and the importation and distribution of a wide range of Yamaha  
products.   McCarthy   also   has   a   loyalty   programme,   which   inter   alia   entitles   members   to  
benefits such as roadside assistance and medical rescue. 
8. From the above, it is clear that there is no overlap in the activities of the merging parties.
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Impact on competition
9. There   are   a   number   of   vertical   relationships   that   exist   between   the   Bidvest   group   and  
McCarthy, viz.:
9.1. Vehicles purchased from McCarthy by Bidvest;
9.2. Vehicle rental services provided by McCarthy (Budget Rent­a­car) to Bidvest;
9.3. Vehicle   rental   services   purchased   by   Bidvest   (Rennies)   on   behalf   of   third  
parties from McCarthy (Budget);
9.4. Water   cooler   rentals,   cleaning   and   sundry   supplies   provided   by   Bidvest  
(Bidserve) to McCarthy);
9.5. Food products provided by Bidvest (Caterplus) to McCarthy;
9.6. Travel management services provided by Bidvest (Rennies) to McCarthy;
9.7. Office products provided by Bidvest (Bidoffice) to McCarthy; and
9.8. Vehicle servicing and repairs provided by McCarthy to Bidvest.
10. However, none of the above raises any significant competition concerns. With regard to the  
car­rental services, the parties claim that Rennies’ clients usually stipulate which supplier to  
use. Where Rennies has discretion, they would normally use Budget. Budget has a market  
share of 14% in the car­rental market, and at the hearing submitted that even in the event  
that Rennies used Budget exclusively, Budget’s share was unlikely to exceed 20%, since  
Rennies only enjoys 15% of the Travel agent market.
11. The   parties  brought   to  the  attention   of   the  Tribunal,   the  fact   that   Avis   Europe   plc  (“Avis  
Europe”) owns the intellectual property rights for the use of the Budget trademark. 2 
12. It is unclear from what little information we have at hand as to whether Avis Europe plc’s  
power over the two competing franchises should give rise to any Competition concerns and  
the Commission might want to look further at this. 3 However, this relationship between Avis  
and Budget existed prior to the transaction and has no bearing on the competitive impact of  
the present merger.
Conclusion

the present merger.
Conclusion
13. Having found that there is no overlap in the activities of the merging parties, there are no  
significant   vertical   integration   issues,   we   conclude   that   the   merger   will   not   lead   to   a  
substantial lessening of competition and there are no significant  public interest concerns.  
Accordingly,   we   agree   with   the   Commission’s   recommendation   that   the   transaction   be  
unconditionally approved.
11 February 2004
2  Avis Europe and Budget Rent–a­Car International Inc. operate the Avis and Budget brands respectively  
via franchise arrangements, namely as Avis South Africa and McCarthy Limited. 
3  According to the parties, Avis South Africa has approximately 37% of the car rental market.
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N Manoim   Date
Concurring: D Lewis and U Bhoola
For the merging parties: Vani Chetty (Edward Nathan and   Friedland)
For the Commission: Khathija Ramathula (Mergers and Acquisitions)
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