| Minister | Portfolios |
| William Haines, MLA |
|
| William Stawell, MLA | Attorney-General |
| Charles Sladen, MLA | Treasurer |
| Charles Pasley, MLA | Commissioner of Public Works |
| Hugh Childers, MLA | Commissioner of Trade and Customs |
| Andrew Clarke, MLA | Surveyor-General |
| Robert Molesworth | Solicitor-General |
| William Mitchell, MLC | Minister without office |
| Thomas Fellows, MLA | Solicitor-General Attorney-General |
| John Goodman, MLA | Commissioner of Trade and Customs |
| Robert Sitwell, MLA | Solicitor-General |