CBW Holdings (Pty) Ltd and Kwambonambi Cash and Carry (Pty) Ltd (108/LM/Dec06) [2007] ZACT 15 (14 February 2007)

55 Reportability
Competition Law

Brief Summary

Competition Law — Merger Approval — Unconditional approval of merger between CBW Holdings (Pty) Ltd and Kwambonambi Cash and Carry (Pty) Ltd — The Competition Tribunal found that the merger would not substantially lessen or prevent competition in the grocery retail market due to the absence of geographic overlap between the parties' activities — No public interest issues identified, leading to unconditional approval of the transaction.

COMPETITION TRIBUNAL OF SOUTH AFRICA
Case No: 108/LM/Dec06
In the matter between:
CBW Holdings (Pty) Ltd Acquiring Firm
And
Kwambonambi Cash and Carry (Pty) Ltd  Target Firm
______________________________________________________________
Panel : Y Carrim (Presiding) N Manoim (Tribunal Member)  
and M Mokuena (Tribunal Member)
Heard on :  7 February 2007
Decided on :   7 February 2007
Reasons Issued :  14 February 2007
                                   REASONS FOR DECISION
Approval
[1] On   7   February   2007   the   Competition   Tribunal   issued   a   Merger  
Clearance Certificate approving the merger between CBW Holdings (Pty) Ltd  
and Kwambonambi   Cash  and  Carry (Pty)   Ltd  unconditionally.  The  reasons  
appear below.
Parties
[2] The   acquiring   firm   is   CBW   Holdings   (Pty)   Ltd   (“CBW”).   CBW   is  
controlled by Massmart Holdings Ltd (“Massmart”), a company listed on the  
JSE Securities Exchange Limited.
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[3]   The   target   firms   are   Kwambonambi   Cash   and   Carry   (Pty)   Ltd  
(“Kwambonambi”);   the   business   conducted   by   PH   Besigheidstrust,   namely  
Thaba Botshabelo (“Thaba Botshabelo”); the business conducted by Praxos  
199  CC,   namely  Thaba   Ladybrand  (“Thaba  Ladybrand”);   and   the   business  
conducted by Thaba Trust, namely Thaba Wholesalers (“Thaba Wholesalers”)
Transaction
[4] The proposed transaction is composed of two parts. According to the  
parties,   Part   A   is   in   essence   a   mechanism   aimed   at   consolidating   the  
businesses of Thaba Wholesalers, Thaba Botshabelo and Thaba Ladybrand  
prior to the acquisition of control by CBW. Part B provides for the acquisition  
by CBW of 51% controlling interest in Kwambonambi.
Rationale for the Transaction
[5] The proposed transaction will enable CBW to enter the retail grocery  
market.  The individuals controlling the target firms would like to partially exit  
the businesses.
Activities of the Parties
[6] The acquiring firms fall under the Massmart Group. Massmart is a high  
volume,   low   margin   retailer   and   wholesaler   of   food,   liquor   and   general  
merchandise.1   Massmart’s various trading companies and legal entities are  
1  The parties submit that the general merchandise comprise a wide and disparate array of  
products   including   office   equipment   and   stationary   supplies;   home   improvement   supplies,  
tools   and   accessories;   outdoor   and   garden   furniture;   pool   equipment   and   supplies;   audio  
equipment,   video   equipment   and   computer   electronics;   large   and   small   household  
appliances;houseware;   sport   clothing,   footwear   and   equipment;   and   outdoor   and   camping  
clothing, footwear and equipment
2

grouped   into   four   divisions   comprising   Massdiscounters, 2  Masswarehouse,  
3Massbuild  4 and Masscash. 5
[7] The target firms are engaged in the retail of grocery products in the  
following   product   categories   namely;   food,   beverage   and   tobacco   and  
pharmaceutical products, cosmetics and toiletries.
Relevant Market
[8] The Commission’s investigation revealed that both the acquiring firms  
and   the   target   firms   are   involved   in   retail   grocery   products.   However   the  
Commission   found   that   there   was   no   geographic   overlap   between   the  
activities  of  the  acquiring  firms  and  the target  firms  insofar  as  the  retail   of  
grocery products is concerned. 
Competition Analysis
[9] An   examination   of   the   proposed   transaction   by   the   Commission  
showed that there is a product overlap between the activities of the merging  
parties in the retail of grocery products, but given that there is no geographic  
overlap between the activities of the merging parties the Commission is of the  
view   that   the   proposed   transaction   is   unlikely   to   substantially   prevent   or  
lessen competition in the affected markets. We agree with the Commission  
that  given the absence of  geographic overlap between the activities  of the  
merging parties the proposed transaction is unlikely to substantially or lessen  
2  Massdiscounters   comprises   retail   discount  stores  trading  under   the  names   “Game”   and  
“Dion”
3 Masswarehouse division comprises the Makro chain of large wholesale club outlets, which  
market   a   broad   range   of   food,   liquor   and   general   merchandise   to   commercially   affiliated  
resellers and upper income, end consumers predominantly in the LSM 6­10+ socio economic  
Groups, through 12 stores located in Gauteng, Western Cape, Eastern Cape and KwaZulu  
Natal and two stores in sub­Saharan Africa
4  Massbuild division comprises the Builders  Warehouse, Delarey,  Federated  Timbers and

4  Massbuild division comprises the Builders  Warehouse, Delarey,  Federated  Timbers and  
Servistar chains, which sell building supplies, hardware and related products.
5 Masscash division comprises CBW, Jumbo and Shield
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competition in the affected markets.
Public Interest
[10] There are no public interest issues.
Conclusion
[11]   Based   on   the   above   the   transaction   will   not   result   in   a   substantial  
lessening   or   prevention   of   competition   in   the   identified   markets   and   is  
accordingly approved unconditionally.
___________________ 14 February 2007
Y Carrim Date
Tribunal Member
N Manoim and M Mokuena concurring.
Tribunal Researcher :  J Ngobeni
For the merging parties : Mark Gardern (Edward Nathan Sonnenbergs.)
For the Commission : Kwena Mahlakoana (Mergers and Acquisitions)
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