| Sunderland | 4 |
George Herd 2' George Mulhall 33' Nick Sharkey 48' Harry Hood 88' | |
| Everton | 0 |
HT: 2-0
Saturday 28 November 1964
KO: 15:00
Line-Up (2-3-5)
Average age: 25y 104d- 1GKAndy Rankin
- 2RBDennis Stevens
- 3LBSandy Brown
- 4RHJimmy Gabriel
- 5CHBrian Labone ©
- 6LHBrian Harris
- 7ORDerek Temple
- 8IRAlex Young
- 9CFFred Pickering
- 10ILColin Harvey
- 11OLJohnny Morrissey