Sherpa Trade and Invest 51 (Pty) Ltd v Tradebush Investment No 123 (Pty) Ltd (07/LM/Jan08) [2008] ZACT 36 (19 May 2008)

55 Reportability
Competition Law

Brief Summary

Competition — Merger approval — Sherpa Trade and Invest 51 (Pty) Ltd acquiring Tradebush Investment No 123 (Pty) Ltd — Tribunal approved the merger on the basis that there was no overlap in the activities of the merging parties, with Tradebush being an investment holding company and Sherpa Trade having never traded before — The transaction unlikely to substantially prevent or lessen competition in the relevant product market — No significant public interest issues identified, leading to approval without conditions.

COMPETITION TRIBUNAL OF SOUTH AFRICA
    
               Case No: 07/LM/Jan08
In the matter between:
Sherpa Trade and Invest 51 (Pty) Ltd Acquiring Firm
And
Tradebush Investment No 123 (Pty) Ltd Target Firm
Panel : Y Carrim (Presiding Member), M Mokuena (Tribunal
Member) and  U Bhoola (Tribunal Member)
Heard on : 05 March 2008
Order issued on : 05 March 2008
Reasons issued on : 19 May 2008
Reasons for Decision
Approval
1]On 5 March 2008 ,  the Tribunal approved the merger between Sherpa Trade  
and   Invest   51   (Pty)   Ltd   and   Tradebush   Investment   No   123   (Pty)  Ltd.   The  
reasons for approval follow.
The transaction and parties
2]The Primary acquiring firm, Sherpa Trade and Invest 51 (Pty) Ltd (“Sherpa  
Trade”) is acquiring all the shares in Tradebush Investment No 123 (Pty) Ltd  
(“Tradebush”). 
3]The transaction will be implemented via several   interrelated steps whereby  
BoE Private Equity Investments (Pty) Ltd, a subsidiary of Nedbank Group Ltd,  
and the management shareholders of Tradebush (see below) will subscribe  
for ordinary shares in Sherpa Trade. Sherpa Trade will then acquire selected  
businesses of Tradebush.  Post the transaction Sherpa Trade’s shareholders  
will   be  BoE,   holding   49.9%,   Lawrence   Davidoff   26.1%,   Lawrence   Wolman  
1

12.5% and Greg Ginsburg 11.5%.  Tradebush will ultimately be controlled by  
BoE and Davidoff. 
 
4]Tradebush’s main subsidiary is Sweets from Heaven Holdings which in turn  
owns several subsidiaries including the Sweets from Heaven franchise. It is  
controlled   by   an   individual   shareholder   Mr   Lawrence   Davidoff,   and   its  
remaining shareholders are Lawrence Wolman and Graig Eikensburg.
Rationale for the transaction
5]Tradebush regards the transaction as an opportunity to realize return on their  
investment while maintaining a controlling stake in the underlying business of  
Tradebush while BoE sees it as an attractive private equity investment. 
Impact on competition 
6]There is no overlap in the activities of the merging parties. The target firm is  
an investment holding company which owns Sweets From Heaven Holdings  
Ltd, a business that mainly sells a variety of speciality and novelty sweets,  
soft drinks, cigarettes and cell phone airtime. The Acquiring firm has never  
traded   before   and   its   parent   companies   offer   a   wide   range   of   banking  
products that includes private equity investments. 
7]The proposed transaction is thus unlikely to substantially prevent or lessen  
competition in the relevant product market.
Conclusion
8]There are no significant public interest issues and we accordingly approve  
the transaction without conditions.
____________________                           19 May 2008
Y Carrim                          Date
M Mokuena and U Bhoola concurring.
2

Tribunal Researcher:  R Badenhorst
For the merging parties: Reed Hope Phillips
For the Commission: M Mohlala and H Ratshisusu
3