Nominations: Saturday, 10 December 1864, Polling: Saturday, 24 December 1864 (No poll held)
Candidate
Votes
Votes %
Lloyd, John Charles (Elected)
Elected unopposed
Notes: Sitting MP Marshall Burdekin contested and won The Williams.
Source: SMH 12 December 1864, p.4 col.5. Maitland Mercury report of nominations, 13 December 1864, p.3 col.3, refers to Robert Strachan being nominated, but Mercury then prints several sources with different stories on whether Strachan called for a poll.